The Guernsey Financial Services Commission (Financial Crime Supervision and Policy Division) have produced a Training Thematic Review – Report of Findings. Please see link below; http://bit.ly/1Oetw1n

Good practice in data security should be regarded as a pre-requisite of effective and successful wealth management businesses. This is principally because good data security is an integral part of private clients’ confidence in working with wealth management professionals. It is well known that Guernsey has for many years been a significant centre for wealth […]