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Compliance Transformation – more than rules and laws!

Horizon scanning, taking into account future developments, known and indeed unknown, is a key expectation of regulators when it comes to their requirements of compliance functions. But what if that horizon includes big changes to the methods of your compliance oversight itself?

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Reporting Suspicion

On 15th July 2021, the Commission issued its report on the thematic review on the reporting of suspicion of money laundering or terrorist financing. The thematic review comes after the Commission identified that some firms did not have effective policies, procedures and controls for the timely reporting of suspicion through their supervision process.

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Learning with GAT members

Our joint chair, Peter Mills has been sharing his insights into Conflicts of Interest and indulged in a little horizon scanning in the governance world with members of the Guernsey Association of Trustees at their AGM.

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FTSE 350 Boardroom Bellwether survey

Time for a temperature check?

Our Head of Company Secretarial Services, Lezanne Kretschmer, suggests that taking a moment to read the key findings of the recently published FTSE 350 Boardroom Bellwether survey, could be worth your while to keep your finger on the pulse.

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ESG and Where to Start…

With COP 26 now in full motion and sustainability covering such a plethora of subjects, regulation and information, we thought it might be useful to simplify a few key points so our advisory experts have come up with a quick guide.

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Our Hopes for COP26

With COP 26 starting this weekend we are all too aware of the importance of sustainability but how can we as organisations help?

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