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12:00 pm

STEP Lunchtime Lecture No.06 – Guernsey Financial Intelligence Service – Update 2019-20

26th November 2019 at 12:00 pm - 1:00 pm
The Dorey Room, St James, St Peter Port
Guernsey, GY1 2NZ
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Lunchtime Lecture No.06 Topic: Guernsey Financial Intelligence Service – Update 2019-20 Speaker: Adrian Hale Presentation summary: In this lecture Adrian Hale, Head of Anti-Money Laundering – Combating Terrorist Financing (AML-CFT) from the Guernsey Financial Intelligence Service (FIS) will provide an update on the role of the FIS, Suspicious Activity Reporting (SARs), Terrorist and Proliferation Financing Update, Case Studies relating to AML/CFT and New ...

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