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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Event - 5 April 2017

Money Laundering - Slavery and Human Trafficking

Venue - Harry Bound Room, Les Cotils   Start time - 12:10, finishing no later than 13:30    

Buffet lunch included     

Book via the website Events page by close of business Friday 31 March 2017 

Places are currently limited to 6 per member firm

The charge for this event is £15 per person 

Kevin Bales has been invited by GACO to talk about the links between money laundering and slavery and human trafficking.  He will be inviting discussion on how  compliance can thwart those links.

Kevin is a Professor of Contemporary Slavery at the University of Nottingham. He is co-author of the Global Slavery Index and co-founder and previously President of Free the Slaves, the US Sister Organisation of Anti-Slavery International, the world's oldest human rights organisation. He wrote his first book Disposable People; New Slavery in the Global Economy in 1999. He has since authored seven further publications and has been recognised for his work with numerous prizes. His most recent recognition came when he was appointed the Companion of the Order of St Michael and St George (CMG) in the 2017 New Years Honours list.

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