Senior Associate Amy Davies is speaking at the School of International Financial Services' Economic Crime and Compliance Symposium on Tuesday 18 November.
She will join the panel of 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.
Associate Ben Newton and Excecutive Director of Collas Crill Compliance Limited Keith McAndrew will also be attending this event.
Collas Crill is a proud sponsor of the Economic Crime and Compliance Symposium.
For more information on this event see here.
