News/Events/Compliance – Friend or Foe? Cancelled due to adverse weather – look out for further updates

Compliance – Friend or Foe? Cancelled due to adverse weather – look out for further updates

09/02/2018

Breakfast Seminar Wednesday 28 February 08:00 – 09:30

OGH Hotel Colborne Room

 

Guernsey’s premier outsourced compliance provider, Active Group, cordially invite you to their first Breakfast Seminar of 2018.

 

In this seminar we explore the good and the bad of compliance from the perspectives of both the Compliance Officer and the Board. Are they on the same, or different sides? We will discuss the added value a good compliance service brings.  We will also discuss the associated costs, both monetary and in time of that service.

 

Along the way we’ll talk about regulator expectations, the continuing evolving compliance monitoring programme, and how the Board, legal advisors, audit team, compliance team and staff all link together.

 

We will ultimately throw out the challenge – is the compliance officer your friend or your foe?

 

Our seminar is to be held at the OGH Hotel, in the Colborne Room.   The event starts at 08:00 with teas, coffees, bacon rolls, croissants and pastries.  The presentation will commence at 08:30.

 

Attending the Seminar will qualify as 1 hour of CPD.

 

So, to get your Wednesday morning off to a scintillating start, click below to attend our seminar.

 

 

“If you think compliance is expensive – try non-compliance”

Former US Deputy Attorney General Paul McNulty

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HAVE MERGED FROM JULY 2018

Active Group and Optimus Group, two leading corporate governance and regulatory compliance service providers have merged to provide an enhanced and more extensive service to clients. This brings together the two most experienced corporate governance, risk management and compliance service companies in Guernsey.

Details of the new name and web site will follow but in the meantime please access either website for information.