Guernsey AML CPD Series 2019 Seminar 12: You heard it here first – what might 2020 hold?
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
- Post-Brexit influences
- USA
- UK influences: FCA/SFO/NCA
- Tax evasion and mission creep
- New markets and opportunities
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
Wayne Atkinson, Group Partner at Collas Crill |
||
|
Wayne works with a broad range of regulated entities and investment funds on fundraising, transaction and investment structuring, commercial contracts and mergers and acquisitions. As one of the leaders of Collas Crill's risk and regulatory team he also regularly advises businesses on regulatory compliance including money-laundering issues, listing rules requirements, competition law, data protection and Guernsey financial services regulation more generally.
Wayne has also built considerable expertise in assisting company boards and activist shareholders in relation to contentious general meetings and associated issues arising out of investor actions.
A regular speaker at seminars and conferences in relation to company law, regulatory and fund matters, Wayne is well known for his down-to-earth plain speaking approach to explaining complex legal and regulatory issues.
|
|