AML/CFT – IT SHOULD BE NO MYSTERY
Ever wished you knew what the words really mean? Do you feel perplexed by the ambiguities of AML Compliance in Guernsey? Do you wish there was an explanation?
The Handbooks are long, the legislation complex and there is much background reading. Now that the new AML/CFT Handbook is no longer new, the transitional period continues and, although the GFSC encourage enquiries, is this enough?
If you want someone independent to speak to, I am here to help. Whether a quick query or the review of procedures, I can de-mystify the words.