Guernsey, 2023

We assisted in the drafting of various policies and procedures for the Economic and Financial Crime Bureau in preparation of the Mutual Evaluation by FATF in April 2024

Guernsey, 2023

We delivered two financial investigation courses relating to money laundering and terrorist financing for members of the Economic and Financial Crime Bureau. Both courses were accredited by the UK Skills for Justice Awards body

Guernsey, 2019

Further targeted strategic review based on 2018 project

(Operational Review of the Financial Intelligence Unit for FAYTF compliance)