Course Overview

This session will explore the changing role of the MLRO in Guernsey, its roots in the embryonic regulation of Guernsey’s financial service industry and increasing requirements of the role. Delegates will understand how the role fits into modern financial services businesses and also be given an overview of what could go wrong if the role is not given the consideration it is due; hearing about current cases and the Guernsey regulatory approach.

Course Content

This session will cover the following topics:

• The evolution of the role of the MLRO in Guernsey
• Current statutory requirements for financial service businesses
• The competing pressures on the role of the MLRO
• the regulator’s approach
• Protections available

Course Benefits

The changing nature of financial crime has led to the evolution of those monitoring financial crime within financial service businesses and the development of the role of the MLRO in particular.

Delegates will understand how the role has evolved, statutory requirements for financial service businesses and how the MLRO is becoming an increasingly important figure.

The course will also examine the local regulatory approach.

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 721555.

If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.