harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Event - 23 May 2017

The Consent Regime - steps that can be taken to protect FSBs

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 19 May 2017  

Places are currently limited to 6 per member firm 

The charge for this event is £15 per person  

Court proceedings are often seen as a last resort, but when a Suspicious Activity Report (SAR) has been made, and consent to transact refused, they can be a route for customers to unlock funds informally "frozen" by Guernsey's consent regime. 

Karen Le Cras and Richard Field of Carey Olsen take us through developments in the law, discuss whether the consent regime is fit for purpose and consider the steps that can be taken to protect FSBs, both in terms of anticipating problems and in the event that proceedings are brought. 

Become a member

member

For information on how to join GACO, click here

Latest News

18/01/18

Event - 23 January 2018

Stephen Ozanne, Blockchain - The root of all evil or the future of finance

Read More


04/01/18

ICA Free Briefing Session

GACO members receive a 10% discount on the Diploma level qualifications

Read More


13/11/17

Event - 20 November 2017

How the Financial Intelligence Service shares intelligence with International Financial Investigation Units

Read More


07/11/17

Event 13 November 2017

James Cashmore - managing risk in a challenger bank

Read More


Events