Free

Handbook Workshop - Banking and NRFSB Sectors

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The Harry Bound Room

Les Cotils Centre

GY1 1UU Guernsey

Guernsey

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Event description
The GFSC's Financial Crime Division will be running a workshop for the Banking and NRFSB sectors on the revised Financial Crime Handbook.

About this Event

Following the publication of the revised Handbook on Countering Financial Crime and Terrorist Financing in November (details of which can be found: here) and building upon the Financial Crime Division’s presentation of 28 November (the slides and speech for which can be found: here), the Commission will be running a workshop in the Harry Bound Room, Les Cotils Centre, for the Banking and NRFSB sectors.

Agenda

The session will last up to 2½ hours and will cover the following agenda:

  • Enhanced Measures – A discussion on the application of enhanced measures using practical examples to talk through the types of measures that could be applied in varying situations.
  • Beneficial Ownership – A discussion on the key changes to the framework for identifying, and verifying the identity of, beneficial owners of varying corporate structures.
  • Politically Exposed Persons – A discussion on the practicalities of managing foreign, domestic and international organisation PEPs and on their declassification.
  • Use of Technology – A discussion on the use of technology for verifying the identity of customers, together with practical considerations on its use.

In addition to the topics above, we would welcome any suggestions you may have for particular areas of discussion, or any particular example case studies that you would like to talk through on an anonymised basis. Please send any suggestions to handbook@gfsc.gg before Friday 25th January 2019.

Tickets

There are 100 tickets available for the session, therefore at this stage we would request that each firm sends a maximum of two representative to ensure that as many firms as possible have an opportunity to attend.

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Date and Time

Location

The Harry Bound Room

Les Cotils Centre

GY1 1UU Guernsey

Guernsey

View Map

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