Guernsey AML CPD Series 2019 Seminar 10: Governance – ultimate defence or white elephant?
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.
1 CPD hours
1 hour
Guernsey
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
VENUE
- St James Concert & Assembly Hall
SEMINAR CONTENT
- A review of latest governance thinking:
- Board compensation
- Risk management
- Meeting your regulator’s governance expectations
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
Perrin Carey, Chief Compliance Officer at Stride Gaming Plc |
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Perrin, a professionally qualified and experienced senior executive who has worked in compliance, risk management, governance and quality assurance for the last 16 years. This has involved financial services, online gambling, UK Higher Education institutions, global education providers, and the Guernsey Financial Services Commission.
Currently, Chief Compliance Officer for a UK AIM Listed Plc, Stride Gaming, Perrin was hired to drive key change in the governance, risk management and compliance frameworks following significant regulatory sanctions and fines in 2018. He is overseeing the implementation of a ‘best practice’ three lines of defence control model through the delivery of dynamic and responsive operating governance and risk management frameworks.
Perrin holds a Post Graduate qualification in Corporate Governance and the ICA International Diploma in Compliance. |
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