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IQ-EQ NED Talk Series, Guernsey

The Old Government House Hotel & Spa
St Ann's Place
St Peter Port
GY1 2NU
Guernsey

20 January 2020

8:00AM - 9:30AM

20 January 2020

IQ-EQ NED Talk Series, Guernsey

The first edition of our NED Talk Series will take place in Guernsey on Monday 20 January with guest speaker Richard Walker, Director of Financial Crime Policy at the Policy & Resources Committee.

Richard will be presenting on the topic of 'A Moneyval inspection - Under the bonnet'.

Agenda

08:00am - Registration and breakfast

08:30am - Presentation begins followed by a Q&A

09:30am - Event closes

Richard Walker has a lead role in coordinating preparations for external evaluations of Guernsey’s frameworks for combating financial crime, money laundering and terrorist financing and is a Vice Chair of Moneyval and has participated in AML/CFT evaluations of jurisdictions’ compliance with the FATF standards since 2003. He also trains evaluators for both FATF and Moneyval evaluations.

IQ-EQ's Mark Douglas, Tim Wilson, Andrew Elder, David Preston, Alasdair Mclaren, Stuart Dowding and Sharon McMillan will be attending the event.