SARs – Guernsey & Jersey – a comparison
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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Different legislative regimes
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Reporting requirements
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Trends in reporting
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Employee / Employer obligations
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Future developments
Presenters
Keith McAndrewSenior Compliance Consultant at Collas Crill |
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Keith is a Senior Compliance Consultant within the Collas Crill Compliance Limited Team. He is involved in reviewing and updating firm's regulatory compliance frameworks against legal and regulatory requirements. Keith has worked in the financial services industry in Guernsey for over 8 years and prides himself on his disarming demeanour and ability to present complex matters in a simple manner. Keith is a dual qualified solicitor, having first been admitted in Ireland in 2014 and England and Wales in 2015. Keith also hold the ICA International Diploma in Governance, Risk and Compliance and holds a BA in History and Politics. |
Lauren Riley-GledhillDirector at Collas Crill |
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Lauren is a Director of Collas Crill Corporate Services Limited (CCCS) and Director of Collas Crill Compliance Limited (CCCL) based out of Jersey. With a broad practice covering governance, risk and compliance (GRC), she has multi-jurisdictional regulatory knowledge, in the Cayman Islands, British Virgin Islands (BVI) and Jersey. Lauren is a Fellow Member of the International Compliance Association (ICA), holding the Professional Postgraduate Diploma in Governance, Risk and Compliance (GRC). She also holds the Certified Anti-Money Laundering Specialists (ACAMs) designation, is an Accredited Director with the Chartered Governance Institute of Canada and holds the STEP Certificate in International Trust Management. Lauren has a First Class Honours degree in BSc Economics, Finance and Banking and a Masters in Business Administration (MBA) from Durham University. |