ISOLAS LLP
ISOLAS LLP: A full-service law firm providing commercial and pragmatic advice to our clients, corporate and personal, with an award-winning, market leading practice based on putting our clients first and matching the client’s needs to the best person for the job. With the expertise and dynamism of a firm at the vanguard of developments in legal solutions designed to tackle an ever-evolving range of issues, ISOLAS stays ahead of the curve and makes sure its clients are too.
Closely associated with Isolas, Fiduciary is Gibraltar’s leading company and trust managers, providing family office and private client services. Our clients come from all over the globe and our friendly, multi-lingual team of sector experts is perfectly placed to deliver an excellent standard of service.
ISOLAS LLP
Practical Compliance for DNFBPs - Your Anti Money Laundering Obligations
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
Fiduciary's Head of Risk and Compliance Jamie Allan and Fiduciary's Risk and Compliance Manager Will Birtwistle are discussing the Money Laundering Problem in the light of
• The Regulatory Environment
• Your Responsibilities
• Risk Frameworks
• Business Risk Assessments
• Client Risk Assessments
• Compliance Frameworks
• Identifying your Client and Client Due Diligence
• MLRO & Suspicious Activity Reporting
• Record Keeping & Training
• Money Laundering Typologies and Red Flags