Jo Carré has over fifteen years’ experience of working in the finance sector in Guernsey, including eight years at the Guernsey Financial Services Commission, where she worked in the Fiduciary Division.
As part of her role at the GFSC Jo completed numerous onsite inspection visits of local fiduciaries. Over the years She has held approved positions, including director of an investment licensee, and MLRO and compliance officer of both investment and fiduciary licensed entities.
Jo holds a law degree and has obtained the International Compliance Association Diploma in Compliance. She provides advice directly to businesses in respect of compliance with local legislation, undertaking reviews of governance and risk frameworks, delivering regulatory focused projects, and drafting manuals and procedures.
COURSES
+ AML Refresher Training for Fund Administrators and Trust Practitioners
+ Compliance Monitoring and Oversight Visits
+ Prevention of Fraud in Financial Service Businesses (including Cybercrime)
+ Annual Requirements of a Guernsey Company
Need more options? Don’t forget that any of our training can be delivered in-house or tailored to the specific needs of your business. Please do not hesitate to speak to one of our programmes managers to discuss your needs and get some ideas of what may work for you.
Email admin@gta.gg or call 01481 224570.