Financial Crime Prevention and AML: Key Considerations for Directors in Guernsey
This webinar forms part of the 2025 Directors Series (Guernsey-specific).
Description
Directors in Guernsey must balance automation’s efficiency gains with its inherent risks, ensuring technology supports rather than undermines compliance. Integrating robust AML practices transforms remediation into long-term resilience, while fostering a culture of integrity and accountability strengthens oversight. Prioritising conduct and control ensures the human element is not overlooked. Reliable data, enhanced by intelligent analytics, underpins smarter compliance and empowers directors to anticipate and mitigate financial crime risks effectively.
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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Automation: Balancing Benefits and Challenges
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Business Integration: From Remediation to Resilience
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Culture, Conduct, and Control: The Human Element in Compliance
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Data Integrity and Intelligence: Enabling Smarter Compliance
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. |