Videos
Simon Gaudion of the Guernsey FSC on the changing financial crime landscape for offshore
17 May 2017

KYC360’s Tom Devlin interviews Simon Gaudion, Director of the Enforcement Division at the Guernsey Financial Services Commission. Simon talks about the developing financial crime risks in offshore jurisdictions, Guernsey’s recent Moneyval inspection, and the importance of senior-level culpability in changing compliance culture.

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