Preparing for MoneyVal: Existence versus Efficacy Seminar

Dispute Resolution Group Partner Nin Ritchie, well known for her work in regulatory compliance and enforcement, financial crime, risk and governance, is speaking at this NED Forum event.

In April 2022, FATF published what it termed a landmark report on the state of effectiveness and compliance with the FATF standards. Its purpose: to provide an insight into its key findings from its fourth round of mutual evaluations, focusing on the effectiveness of countries’ implementation of relevant AML/CFT/CPF laws and regulations.

FATF’s focus is on the participating countries and is clear on the promotion of a risk-based approach, effectiveness and efficiency.

The Strategic Review that the FATF commenced in 2019 (which this Report forms part of) is intended to make the ‘next round (fifth round of mutual evaluations) timelier, more risk-based and effective‘, with the purpose that ‘[U]ltimately, we must make the world a safer place for all citizens.

Nin will answering the pressing question: what should NEDs be doing to demonstrate efficacy of Guernsey’s AML/CFT/CPF framework?

Date: 24 April 2023

Venue: Harry Bound Room, Les Cotils


8.00 – 8.30am breakfast and networking

8.30 – 9.30am workshop

9.30 – 10.00am networking

To book your space on this NED Forum event click here.

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