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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Event - 25 June 2019

“SARs & DSARs – What a difference a “D” makes...”

Tue, 25 June 2019 at 12:00 PM

Richard Field from Appleby will address the following - How do we respond to Data Subject Access Requests in the context of Suspicious Activity Reports? How far do you need to go to keep the regulators happy? Looking at these and related issues, Richard will talk you through the maze and try to answer why legislators didn’t think of a different acronym.

Speaker: Richard Field of Appleby

Venue - Harry Bound Room, Les Cotils

Start time - 12:00, finishing no later than 13:30

Buffet lunch included

Book via the website Events page by close of business Thursday 20 June 2019

This event is free of charge

Attendees are restricted to 4 per member firm

Richard is a partner in the Dispute Resolution team at Appleby in Guernsey, specialising in corporate and commercial litigation and regulatory matters. His regulatory focus is on data protection and cybersecurity, AML and compliance, and technology.

Richard has acted for a range of local and global institutions on complex, cross-border disputes involving funds, banking and investment relationships and trusts. Many of the cases he has worked on involve fraud, asset tracing and applications for injunctive relief, or regulatory issues (such as enforcement, AML, bribery or sanctions), often resulting in ground-breaking judgments, both in Guernsey and England.

Richard has been working on data protection matters for some years and is at the forefront of advising on Guernsey’s Data Protection Law and GDPR. He sits on the States of Guernsey’s GDPR Industry Working Party, has recently been elected Chair of the Bailiwick of Guernsey Data Protection Association and is a qualified GDPR Practitioner.

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