Jersey:
On The Sofa Podcast - The Importance Of Ongoing Due Diligence
27 July 2021
Collas Crill
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In our latest On the sofa podcast, Of Counsel Nin
Ritchie and Collas Crill Compliance's Executive Director Sandra
Lawrence discuss the recent judgment in Jersey in relation to LGL
Trustees Limited which led to fines being imposed on them for two
breaches of the Money Laundering Order.
Nin and Sandra discuss the judgment and what businesses can
learn from the Court's decision in terms of risk assessment and
ongoing client due diligence throughout a business
relationship.
Click
here to listen.
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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