GIFA Academy Event -Football and Quidditch: Guernsey and its Place in the International Evaluation Framework

Start Date
Thursday 23rd July 2020
End Date
Thursday 23rd July 2020
Booking Link

An insight into what is involved in dealing with the management of Guernsey’s internatioanl relationships to be presented by Richard Walker.

Richard Walker is Director of Financial Crime Policy at the Policy & Resources Committee. He has a lead role in coordinating preparations for external evaluations of Guernsey’s frameworks for combating financial crime, money laundering and terrorist financing. Richard 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.