GACO - Navigating Guernsey's Financial Crime regime
Mon, 7 October 2024 at 12:00 PM
Monday 7th October 2024 at 12.00pm
The highs & lows of a Guernsey MLRO: how to safely navigate Guernsey's financial crime regime with Nin Ritchie of Collas Crill
Life has never been tougher, and responsibilities more weighty, for MLROs. Nin will take you through the current key risks and challenges of externalising disclosures, navigating the consent regime and managing client relationships with an eye to achieving an outcome (rather than a deadlock) one way or another.
Her bio can be found here: https://www.collascrill.com/people/team-members/nin-ritchie/
We do hope you will be able to join us for this presentation, the event details are below:
Date - 7 October 2024
Venue – Harry Bound Room, Les Cotils
Start time - 12 Noon, finishing no later than 13:30
The presentation is free of charge and lunch will be provided
Book via the events page at https://gaco.org.gg by close of business on Thursday 3 October 2024
Attendees are currently restricted to 3 per member firm
Kind regards
GACO Committee
Sorry - this event is now closed for booking. Please contact GACO directly if you have any enquiries.