2024 Financial Crime Regulation Update (Guernsey-specific)

This webinar forms part of the 2024 Financial Crime Prevention Series.

1 PD hours

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

Themes from last year
Enhanced Measures
Proliferation Financing
What does the future hold?

Presenter

Mark Le Page

Director, Head of Financial Crime at Apex Guernsey

Mark has built an impressive career in the financial services and ethics fields. He served as the Deputy Director of the Guernsey Financial Services Commission, where he led investment regulation policies. Mark also played significant roles within the ACCA, contributing as the Chair of the Global Business Law technical forum and a member of both the Corporate Reporting and Global Business Ethics forums. At EY, he led the Guernsey assurance team and was part of an initiative that pushed the company towards sustainability,

Recently, Mark led a regulatory consulting team in Guernsey until the end of February 2024. Starting March 2024, he takes on a new role as Director – Head of Financial Crime at Apex Group. Alongside his professional achievements, Mark is involved with the Rewley Circle at Oxford's Said Business School and has an Executive Master from ESCP Business School, focusing on stablecoins. He's currently pursuing a Ph.D. at ESCP, researching decentralized finance (DeFi), showcasing his continuous dedication to advancing financial knowledge and ethics.