This seminar forms part of the Guernsey Anti-Money Laundering CPD Series – a series of 12 CPD seminars, which take place throughout 2019.
Achieving your AML CPD can be a challenge. The aim of this series is to provide practical and relevant CPD in a lively format. The topics covered are crucial for building and maintaining your knowledge in today’s fast-moving environment.
This series will be of interest to anyone working in the finance sector including MLCOs, MLROs, anti-financial crime specialists, compliance professionals, directors and those working in risk management.
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Ed Shorrock, Director – Compliance and Regulatory Consulting at Duff & Phelps
Ed is a director in the Compliance and Regulatory Consulting business and is located in the Channel Islands. He has extensive technical and practical knowledge of trust, company, insolvency, regulatory and criminal law which he brings to bear on regulatory assignments involving governance, risk management and AML/CFT arrangements.
He qualified as a Chartered Accountant with Arthur Andersen and then moved to Deloitte where he was a director in the Forensic and Dispute Resolution team. More recently, he spent eight years at one of the Channel Island’s leading dispute resolution law firms providing regulatory and other litigation-related professional services.Ed is a Fellow of the Institute of Chartered Accountants in England and Wales, and holds a BSc (Hons) in International Management and French from the University of Manchester.