Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

Presentation - 12th April 2023

FIU Update

Presentation By Adrian Hale, Head of the FIU.

Adrian, who is well known to all members will be giving an update on changes to legislation, an analysis of the FIU annual stats relating to 2022 and of course, the upcoming MONEYVAL inspection.

Date - 12th April 2023

Venue – Harry Bound Room, Les Cotils

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

This event is free of charge and lunch will be provided

Due to the anticipated high numbers expected we are limiting attendance to no more than two people per member organisation. Please book via the Events page.

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