Publications
- Managing the risk of fraud
A version of this article was published in the Guernsey Evening Press during February 2009
- Unique training on financial crime prevention for insurance managers
Press release issued during May 2009
- Money laundering fight moves outside finance
A version of this article was published in the Guernsey Evening Press during October 2008
- A new regime – Guernsey's revised anti-money laundering regime
A version of this article was published in the Guernsey Evening Press during September 2008
- Basel II and the Second Pillar
A version of this article was published in the Guernsey Evening Press during January 2008
- Using a compliance consultant
Factsheet by the UK FSA. April 2007.
- Basel II – standardised approaches to credit and op risk
A version of this article was published in the Guernsey Evening Press during September 2007
- What is Basel II?
A version of this article was published in the Guernsey Evening Press during July 2007