Updates to the AML / CFT Handbook: On the 10th of July 2023 the Guernsey Financial Services Commission (“the Commission”) released an updated version of the Handbook on Countering Financial Crime and Terrorist Financing (“the Handbook”) following 2 consultations issued on 28th March 2023 & 9th June 2023. The feedback of these consultations can be …
We would like to congratulate Eve Bott our Senior Compliance Associate who is in her 3rd year of the Aspida Advisory Trainee programme and has recently passed her ICA diploma with a merit! Sally Buckley our Senior Compliance Consultant and mentor said “It is inspiring to work with talented graduates like Eve. Our Programme gives …
This is an excellent opportunity to join a Guernsey regulated investment manager working closely with a London based Family Office. The position would give the successful candidate an interesting and extremely varied role, with a real insight into the operational aspects of investment management, the workings of a Family Office and its associated investment structures. …
