Daily Archives: June 27, 2014

Calling time out on AML outsourcing?

On 19 June 2014 – and after plenty of rumours – the Guernsey Financial Services Commission issued a public statement about a local fiduciary firm, Willow Trust Limited. ¬†Although still not as detailed as the notices issued by, for instance, … Continue reading

Posted in AML, Due diligence, Money laundering | Tagged , , , , , | 4 Comments