Guernsey AML CPD Series 2019 Seminar 5: MLROs under pressure? Review of current regulatory and court actions

Professional Development

Overview

This seminar forms part of the Guernsey Anti-Money Laundering CPD Series – a series of 12 CPD seminars, which take place throughout 2019.

Achieving your AML CPD can be a challenge. The aim of this series is to provide practical and relevant CPD in a lively format. The topics covered are crucial for building and maintaining your knowledge in today’s fast-moving environment.

Book the full series

06 Mar 2019 - 11 Dec 2019

Suitable For

This series will be of interest to anyone working in the finance sector including MLCOs, MLROs, anti-financial crime specialists, compliance professionals, directors and those working in risk management.

19 Sep 2019
1 CPD hours
1 hour
Guernsey

Guernsey AML CPD Series 2019 Seminar 5: MLROs under pressure? Review of current regulatory and court actions

Date: 19 Sep 2019
Time: 09:00 - 10:00

Cost: GBP 55

VENUE

  • St James Concert & Assembly Hall

SEMINAR CONTENT

  • Assessing the role – do MLROs face an unfair regulatory burden?
  • Review of enforcement action to date
  • Lessons learnt
  • Insurance considerations

ADDITIONAL INFORMATION

  • Affordable, quality CPD
  • Flexibility – delegate places are interchangeable between employees of the same organisation
  • Hard copies of speakers’ notes/slides provided at each seminar – subject to availability

SPEAKER

Anthony Williams, Partner and Head of Dispute Resolution in Guernsey at Appleby

Anthony is a partner and Head of Dispute Resolution in Guernsey. He is an Advocate and regularly appears in the Royal Court of Guernsey. Anthony has significant experience in many areas of corporate litigation and dispute resolution. He has a particular expertise in high value and complex commercial litigation, with particular focus on investment fund disputes, regulatory enforcement, contentious insolvency matters, asset-tracing and recovery work, and trust litigation.