Guernsey:
On The Sofa With... Neil Black And Quentin Bregg (Podcast)
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In December 2022, the Guernsey Financial Services Commission
(GFSC) published their new thematic review of Business Risk
Assessments (BRAs).
Though the review was mostly positive, there are some important
takeaways for the industry, explains Quentin Bregg,
Senior Associate in our Guernsey-based Dispute Resolution team.
In this episode, Quentin is joined by Compliance Consultant Neil Black of Collas
Crill Compliance to discuss terrorist financing, money laundering
and cyber security, and where there is room for improvement across
the industry.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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