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Country AML Risk with Gary Youinou

A one hour webinar with Gary Youinou, founder of KnowYourCountry.com, to review the complex business matters arising from changes to the JFSC AML Handbook, which will no longer publish Appendix B list as of 31st May 2021.

Description

A one hour webinar with Gary Youinou, founder of KnowYourCountry.com, to review the complex business matters arising from changes to the JFSC AML Handbook, which will no longer publish Appendix B list as of 31st May 2021.

KnowYourCountry.com is a global research tool designed to provide the data and information your Compliance or Business Development team needs to understand and assess the jurisdictional risk on a case by case basis arising during the course of your business.

Gary Youinou, founder of KnowYourCountry, has over 35 years experience in the offshore financial industry, including directorships on companies listed on various stock exchanges, several large alternative investment funds, and the largest registrar company in the Channel Islands.

Gary has an extensive knowledge of financial, banking and compliance procedures. He has also travelled in many of the deemed 'high-risk' countries.

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