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.
03/11/25
Conversation with Simon Davis, Director of Public Prosecutions, Cayman Islands
03/10/25
ICA Information and Briefing Sessions
09/09/24
Brent Homan - Leading from the top: why accountability matters
12/03/24
