Topping-Up Our AML Training

13th August 2018

Emma Mauger at ELM Compliance Consultants has been helping us top up our Anti-Money Laundering (AML) training and teaching us the new General Data Protection Regulation (GDPR).

 

Our Director, Ross Le Marquand commented “We remain committed to the AML industry guidelines and staff training to deliver the highest standard of service, supporting Guernsey’s reputation as a leading business and financial centre.”

 

“With so much discussion about what the new GDPR law entails it has been very interesting separating the facts from the fiction, we have to step in line and adopt the new regulation as standard practice and although we will need to make some minor changes it will be better in the long run” said Emma from Cooper Brouard’s marketing team.