Governance, Risk and Compliance in the Bailiwick of Guernsey
FATF issued their Report on the State of Effectiveness and Compliance with the FATF Standards in April 2022. Members may find this useful with regard to the upcoming MoneyVal visit and their expectations.
25/03/26
A panel session to discuss the evolving landscape of compliance and risk.
26/02/26
A presentation by Collas Crill Group Partner Nin Ritchie
03/11/25
Conversation with Simon Davis, Director of Public Prosecutions, Cayman Islands
03/10/25
ICA Information and Briefing Sessions
