Carrie Tullier Compliance Associate The GFSC released, on 28th March 2023, a consultation on proposed amendments to Schedule 3 of the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 and associated rules and guidance in the Handbook on Countering Financial Crime and Terrorist Financing (the Handbook) . The focus of this consultation is …
Amendments to Proceeds of Crime Law – Consultation Read More »
Jezaia van der Watt, Technical Associate A quick disclaimer – AI is able to transform every industry, the industry you work in, and the job you have is no exception. What this article will focus on, is why AI won’t be replacing people. AI may take certain jobs (or better put certain tasks!), but for …
The local Anti-Financial Crime regulatory body has recently issued a Guidance Note concerning the onerous obligation of Transaction Monitoring – including practical steps & recommendations which subject persons (SPs) should consider when implementing effective AML/CFT measures.
Rob Jones, Head of Regulatory Services at Aspida Group Following a series of educational sessions the Guernsey Financial Services Commission (“the Commission”) has circulated a Self- Assurance Help Sheet – CMP (“the Help sheet”)aimed to help firms assess their own firm’s position against the Commission’s expectations of a Compliance Monitoring Programme (“CMP”) There are 11 …
Aspida Advisory Services are delighted to be sponsoring Blanchelande’s brand new Robotics Club. The idea of the new Robotics Club was launched to students in the recent British Science Week and will introduce Blanchelande students from Years 6-10 to LEGO Education SPIKE Prime (“SPIKE Prime”). SPIKE Prime is considered to be a leading global STEM …
Now recruiting a Compliance Support Officer based in Malta Aspida Group is growing and we are looking for a Compliance Support Officer. You will be responsible for providing support to the Business Advisory team in Malta as required. The Compliance Support Officer will be exposed to a wide range of support tasks across the Business Advisory team …
Our trainee development programme has been introduced to give individuals looking for a professional career the opportunity to develop both their technical skills and focus on personal development in the wider business arena. Talented and enthusiastic individuals entering our programme are offered top quality training as well as access to some of the leading local …
