Podcast: On the sofa with... Reporting suspicion In Guernsey

In the fifth episode of our On the sofa podcast, Of Counsel Nin Ritchie and Executive Director of Collas Crill Compliance Sandra Lawrence discuss the legal obligations of reporting suspicion in Guernsey.

As well as clarifying the definition of suspicion in relation to making a suspicious activity report (SAR), they talk about the roles and responsibilities of a firm's MLRO and board when it comes to making a disclosure. Sandra also covers off the Guernsey Financial Services Commission's thematic on reporting suspicion and the required SAR policies and procedures that should be in place within all firms.

Related articles

Insight +
Planning services: Greater transparency needed
31/07/25 Senior Planning Consultant Chris Crew was recently interviewed by BBC News Guernsey on the...
Insight +
Offshore 'lifeboat' trusts for US persons
30/07/25 In recent months we have seen growing demand in the Channel Islands from Ultra High Net Wo...
Insight +
Jersey announces enhancements to its world-class private fund regime
24/07/25 The Government of Jersey (the Government) and the Jersey Financial Services Commissio...
Insight +
Retiring trustees: Should I stay or can I go?
15/07/25 What is a sole trustee to do where it is entitled to resign but no replacement has yet bee...