Malin Nilsson Featured in Guernsey Press

Tackling Financial Crime…2018 Brings Long-Awaited Revisions to Guidance.

Malin Nilsson, Managing Director in Duff & Phelps' Compliance and Regulatory Consulting practice, was featured in the Guernsey Press – Business Review section explaining the recent revisions to the Guernsey Financial Services Commission’s (GFSC) Anti-Money Laundering/Combating the Financing of Terrorism Handbook.

“It is the most important development for the island in 2018. The changes broadly reflect the findings from Duff & Phelps’ Global Enforcement Review, which shows that regulators are consistently taking public action against firms and individuals for Anti Money Laundering failures and fighting financial crime is a core priority globally as well as locally. The changes to the Handbook is an example of such.” Malin said.

To read Duff & Phelps’ recent summary of key changes to the Anti-Money Laundering/Combating the Financing of Terrorism Handbook, please click here.

For more information on Guernsey Press, click here.

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