NRA Guernsey Roundtable

We were pleased to host a regulatory roundtable session in PwC's offices in Guernsey on 15 February to discuss the 2023 NRA published by the Bailiwick of Guernsey as part of its ongoing commitment to combat financial crime.

During this event, our regulatory consulting team discussed:

• The key changes in the 2023 NRA.
• The impact of the 2023 NRA on firms overall risk strategies and business risk assessments.
• Practical steps which businesses can take to demonstrate that they have considered the 2023 NRA within their business risk assessments, policies and procedures.
• The session will be facilitated by Poovadee Palaniandy (Regulatory Consulting SME), Bruce Otto (Advisory Director) and Evelyn Brady (Partner and Guernsey Office Leader).