HAVING an innovative finance sector means Guernsey must be even more vigilant when it comes to the risks posed by money laundering and terrorist financing, a seminar audience has heard.
Compliance news
Let HR, risk and compliance teams work together
COMPLIANCE and human resources teams need to work as one within an organisation, an employment seminar has heard.
With new AML, it’s not business as usual
Guernsey’s new anti-money-laundering regime requires a constant eye on compliance, says Chris Le Marchant of Le Marchant Regulatory Risk Services.
Standard has to be maintained
THE Financial Services Commission has no intention of letting standards slip in the wake of the glowing International Monetary Fund report.
Firms come together in face of compliance
THREE Guernsey-based financial services firms have joined forces to form Kensington Wealth Management.
Campaigns
Voice For Victims
Voice for Victims is a campaign aimed at promoting the rights of those affected by child sexual abuse.
This is Guernsey
Guernsey Press
