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Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

FIS Update, Adie Hale - Session 2 - REVISED DATE AND VENUE

Tue, 7 July 2020 at 12:10 PM

Date: Tuesday 7th July 2020

Speaker: Adie Hale, FIS

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 3rd July 2020

This event is free of charge

Attendees are restricted to 80 maximum and 3 per member firm

Adie will be covering the following topics and if you have any questions you would like to put to him please email [email protected]

FIS Annual Report 2019

Statistics
Trends
Case Studies (including NRA)

FIS CVD-19 Update

SAR Guidance ‘Additional Information’
SAR Guidance ‘Quality of SARs’
SAR Feedback Project


Sorry - this event is now closed for booking. Please contact GACO directly if you have any enquiries.

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