Executive Director at Collas Crill Compliance Limited Sandra Lawrence and Collas Crill Of Counsel Nin Ritchie will be presenting on Guernsey’s strategic response to financial crime risks.
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This webinar forms part of the 2021 Anti-Money Laundering Programme – a programme of 10 online CPD webinars, which take place between June to December 2021.
The 2021 Anti-Money Laundering Programme provides practical and relevant CPD in a convenient format. The topics covered are crucial for building and maintaining your knowledge in today’s fast-moving AML landscape, as well as ensuring you remain up-to-date with key regulatory and technological developments in the industry. The programme comprises monthly 60-minute online webinars, each with a 15-minute Q&A.