This seminar forms part of the 2019 Guernsey Risk & Compliance CPD Seminar Series – a series of 10 CPD seminars, which take place once a month.
The 2019 Guernsey Risk & Compliance CPD Seminar Series provides essential updates for those working in compliance and risk management roles, delivered by industry recognised experts. This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.
All financial services professionals, in specific those working within the compliance function.
Timings: 15:00-16:00 (Registration from 14:45)
Venue: The Dorey Room – St James Concert and Assembly Hall
Malin Nilsson, Managing Director at Duff & Phelps
|Malin is a Managing Director in the dedicated Regulatory Consulting team at Duff & Phelps in the Channel Islands office. She has worked with a wide range of financial services businesses on an advisory basis both locally and internationally, including Europe, Asia and the Caribbean. She is regularly involved in regulatory projects which include regulatory investigations and due diligence reviews with a focus on governance, systems and controls, risk management and AML/CFT arrangements.|