Daily Archives: June 16, 2016

Guernsey’s training report card

Earlier this month the Guernsey Financial Services Commission (one of my very favourite regulators – yes, I do have favourite regulators, and favourite FIUs too) published a thematic report on financial crime training.  In it are the results of a … Continue reading

Posted in AML, Money laundering, Training | Tagged , , , , , , , | Leave a comment