Jon Barclay, Partner, will be speaking at the Anti-Financial Crime Symposium (ACAMS) in Limassol, Cyprus, on 7 February 2019.
The event is titled 'Breakthroughs and Barriers: The International Finance Centre Perspective'. It will present case studies of what’s worked and hear experts unpick the barriers that still exist.
Jon will be moderating a discussion on the role of enforcement and related activities in IFCs, which will include:
- Understanding the role of the FIU and its efforts in international cooperation
- Learn about methods used in asset recovery and forfeiture proceedings through real life case studies
- Identify latest AFC typologies involving IFCs and strategies to ensure early detection and prevention of financial crimes
Please click here for further information and to book a place.
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Location: Guernsey
Related Service: Regulatory & Compliance
