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Evidencing Effectiveness – A New Regulatory Era with Mike Jones, Geoff Cook and Amy Gurm of Mourant Consulting

Description

Evidencing Effectiveness – A New Regulatory Era with Mike Jones, Geoff Cook and Amy Gurm of Mourant Consulting.

A one hour webinar designed for Senior Compliance and AML professionals in Jersey, Guernsey and the Isle of Man.

Course Content

  • The international environment and drivers for change

    • FATF and AML factors

    • Is the Global tax system about to be up ended

    • Is this the end of 0/10

    • What does it mean for IFCs

  • Regulator's priorities

  • Expectations for regulated businesses

  • How to evidence effectiveness

  • An action plan for risk and compliance

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