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.
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.
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.