Financial Crime Prevention and AML: Key Considerations for Directors in Guernsey
This webinar forms part of the 2025 Directors Series (Guernsey-specific).
Description
This webinar reviews Guernsey-specific AML requirements, providing directors with strategies for implementing anti-financial crime measures. Participants will learn about reporting duties, compliance documentation, and legislative updates affecting AML practices. The session offers guidance on aligning AML policies with regulatory expectations and managing compliance risks. By equipping directors with practical tools, this session helps them protect their organisations from financial crime and ensures alignment with evolving AML standards in Guernsey.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Reviewing Guernsey-specific AML compliance requirements
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Strategies for implementing anti-financial crime measures
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Navigating reporting and regulatory obligations for directors
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Staying informed on legislative changes affecting AML
Presenter
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Wayne Ferbrache Senior Manager, Advisory at KPMG in the Crown Dependencies |
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Wayne is a Senior Manager at KPMG in the Crown Dependencies' Risk Consulting team based in Guernsey. A specialist focusing on regulatory compliance and financial crime across Guernsey’s regulated financial sectors, Wayne joined KPMG in August 2023 having spent over 4 years at the Guernsey Financial Services Commission. |