The role of the MLRO in Guernsey. Do you understand the risks?
This webinar forms part of the 2024 Financial Crime Prevention Series.
Description
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.
Book the full series of webinars at a discounted price.
View the full series
Content
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TBC
Presenter
Paul Le TocqGroup Head of Risk at Imperium |
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Paul joined Imperium Fund Services Limited in June 2023 as Group Head of Risk & Compliance and brings with him over 10-years’ financial services experience in Compliance and Financial Crime in Guernsey. Paul Initially worked in Law Enforcement at the Guernsey Border Agency before transitioning into financial investigations at the Guernsey Financial Intelligence Service and Guernsey Financial Investigation Unit. Immediately prior to joining Imperium, Paul headed up the Financial Crime Compliance teams at Butterfield Bank & Trust Companies in Guernsey, where he also spent time in the Cayman office and as acting Group Head of Financial Crime. Paul has also previously held roles at the Royal Bank of Canada and Standard Charted in Guernsey. Paul holds a Diploma in Financial Crime Compliance, gained with distinction from the International Compliance Association. |