Senior Associate Amy Davies, Associate Ben Newton and Executive Director of Collas Crill Compliance Keith McAndrew are speaking at the School of International Financial Services' Economic Crime and Compliance Symposium on Tuesday 18 November.
Whose Crime is it anyway?
Amy will join world-leading experts sharing insights into the latest economic crime developments, from AML/CFT and sanctions to tax evasion and bribery and corruption.
Amy will be providing a Guernsey AML/CFT/CPG update.
Ben will join the panel discussion on 'Guernsey in the Crosshairs - Are we ready for a global complance crackdown' and Keith McAndrew will be joining the panel discussion on 'The compliance crystal - What will 2030 demand from us'.
Collas Crill is a proud sponsor of the Economic Crime and Compliance Symposium.
For more information on this event see here.
