Search guides & insights

'On the sofa' podcast, episode 2: the importance of ongoing due diligence

In our latest On the sofa podcast, Of Counsel Nin Ritchie and Collas Crill Compliance's Executive Director Sandra Lawrence discuss the recent judgment in Jersey in relation to LGL Trustees Limited which led to fines being imposed on them for two breaches of the Money Laundering Order.

Nin and Sandra discuss the judgment and what businesses can learn from the Court's decision in terms of risk assessment and ongoing client due diligence throughout a business relationship.

BACK TO ALL NEWS

RELATED ARTICLES

Insight +
FATF landmark report
24/05/22 FATF landmark report - a Guernsey perspective
Insight +
Reporting suspicion in Guernsey
26/04/22 'On the sofa' podcast, episode 5: reporting suspicion In Guernsey
Insight +
Preparing for a regulatory visit
21/03/22 'On the sofa' podcast, episode 4: preparing for a regulatory visit in Guernsey
Insight +
Cyber security rules in Guernsey
01/03/21 'On the sofa' podcast, episode 1: cyber security rules in Guernsey