{"id":3043,"date":"2023-11-16T09:19:11","date_gmt":"2023-11-16T09:19:11","guid":{"rendered":"https:\/\/threesixty.gg\/?page_id=3043"},"modified":"2025-06-09T08:04:17","modified_gmt":"2025-06-09T08:04:17","slug":"compliance-consultants-guernsey-news","status":"publish","type":"page","link":"https:\/\/threesixty.gg\/index.php\/compliance-consultants-guernsey-news\/","title":{"rendered":"News"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3043\" class=\"elementor elementor-3043\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-455fa9d3 e-flex e-con-boxed e-con e-parent\" data-id=\"455fa9d3\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-483f253f elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"483f253f\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;,&quot;_animation_delay&quot;:700}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">News<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bcab1d7 e-flex e-con-boxed e-con e-parent\" data-id=\"bcab1d7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3fafa94 elementor-widget elementor-widget-heading\" data-id=\"3fafa94\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Guest speaker for international firm Sqope Intelligence<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-12aac98 e-flex e-con-boxed e-con e-parent\" data-id=\"12aac98\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7681a1f elementor-widget elementor-widget-text-editor\" data-id=\"7681a1f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Stephen was proud to be invited as a guest speaker on proliferation financing by Sqope Intelligence, an international firm providing due diligence solutions. The event was a great success, providing practical advice to tackle PF risks, receiving very positive feedback.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cdfc8c9 e-flex e-con-boxed e-con e-parent\" data-id=\"cdfc8c9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aa2355b elementor-widget elementor-widget-image\" data-id=\"aa2355b\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"1089\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/06\/Screenshot-2025-06-09-at-08.58.42-768x1089.png\" class=\"attachment-medium_large size-medium_large wp-image-4699\" alt=\"\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/06\/Screenshot-2025-06-09-at-08.58.42-768x1089.png 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/06\/Screenshot-2025-06-09-at-08.58.42-212x300.png 212w, https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/06\/Screenshot-2025-06-09-at-08.58.42-722x1024.png 722w, https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/06\/Screenshot-2025-06-09-at-08.58.42-1083x1536.png 1083w, https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/06\/Screenshot-2025-06-09-at-08.58.42.png 1430w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3884f2d e-flex e-con-boxed e-con e-parent\" data-id=\"3884f2d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3034cca elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3034cca\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-75325f3 e-flex e-con-boxed e-con e-parent\" data-id=\"75325f3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a1ee3a elementor-widget elementor-widget-heading\" data-id=\"4a1ee3a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Where did 2024 go?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-38b7f24 e-flex e-con-boxed e-con e-parent\" data-id=\"38b7f24\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7483a1e elementor-widget elementor-widget-text-editor\" data-id=\"7483a1e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p id=\"ember434\" class=\"ember-view reader-text-block__paragraph\">We\u2019ve been off the radar, but for good reason. We remain client focused and in 2024 from multinational to family office, prescribed and unregulated businesses we have assisted firms with major remediation, or one off projects, including:<\/p><ul><li style=\"list-style-type: none;\"><ul><li style=\"list-style-type: none;\"><ul><li id=\"ember435\" class=\"ember-view reader-text-block__paragraph\">3rd party reports on effectiveness of RMPs<\/li><li id=\"ember436\" class=\"ember-view reader-text-block__paragraph\">AML client file reviews across the client base<\/li><li id=\"ember437\" class=\"ember-view reader-text-block__paragraph\">Establishing bespoke compliance and risk frameworks<\/li><li id=\"ember438\" class=\"ember-view reader-text-block__paragraph\">AML health checks<\/li><li id=\"ember439\" class=\"ember-view reader-text-block__paragraph\">Supervised Roles<\/li><li id=\"ember440\" class=\"ember-view reader-text-block__paragraph\">Creating, reviewing and testing of CMPs<\/li><li id=\"ember441\" class=\"ember-view reader-text-block__paragraph\">Code of Corporate governance reviews<\/li><li id=\"ember442\" class=\"ember-view reader-text-block__paragraph\">Beneficial ownership reviews<\/li><li id=\"ember443\" class=\"ember-view reader-text-block__paragraph\">Training<\/li><\/ul><\/li><\/ul><\/li><\/ul><p id=\"ember444\" class=\"ember-view reader-text-block__paragraph\">If we can help your business please contact us at:<\/p><p id=\"ember445\" class=\"ember-view reader-text-block__paragraph\"><a class=\"zIcAzKdyBxATZYJQoeJUJgsFIQGjWDrXhTrsxj \" href=\"mailto:Mark@threesixty.gg\" target=\"_self\" data-test-app-aware-link=\"\">Mark@threesixty.gg<\/a> or telephone 07781 163727<\/p><p id=\"ember446\" class=\"ember-view reader-text-block__paragraph\"><a class=\"zIcAzKdyBxATZYJQoeJUJgsFIQGjWDrXhTrsxj \" href=\"mailto:Stephen@threesixty.gg\" target=\"_self\" data-test-app-aware-link=\"\">Stephen@threesixty.gg<\/a> or telephone 07911 752478<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-818f365 e-flex e-con-boxed e-con e-parent\" data-id=\"818f365\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7d7d28e elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"7d7d28e\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7cd3bb2 e-flex e-con-boxed e-con e-parent\" data-id=\"7cd3bb2\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6f1c6c6 elementor-widget elementor-widget-image\" data-id=\"6f1c6c6\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"768\" height=\"432\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/03\/EnforcCases-768x432.jpg\" class=\"attachment-medium_large size-medium_large wp-image-3659\" alt=\"ThreeSixty Compliance\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/03\/EnforcCases-768x432.jpg 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/03\/EnforcCases-300x169.jpg 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/03\/EnforcCases-1024x576.jpg 1024w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/03\/EnforcCases-1536x864.jpg 1536w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/03\/EnforcCases.jpg 1920w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6135a21 e-flex e-con-boxed e-con e-parent\" data-id=\"6135a21\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e703fb5 elementor-widget elementor-widget-heading\" data-id=\"e703fb5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Enforcement Cases<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3f3adef e-flex e-con-boxed e-con e-parent\" data-id=\"3f3adef\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f92ecd elementor-widget elementor-widget-text-editor\" data-id=\"1f92ecd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p id=\"ember1317\" class=\"ember-view reader-content-blocks__paragraph\">It\u2019s been a couple of weeks since the Commission presented a flavour of some of their enforcement cases to industry and have since released two further public statements on their most recently concluded investigations.<\/p><p id=\"ember1318\" class=\"ember-view reader-content-blocks__paragraph\">If you attended the presentations, I\u2019m sure you listened to the stories unfolding and wondered \u2018How could any business allow this to happen?\u2019<\/p><p id=\"ember1319\" class=\"ember-view reader-content-blocks__paragraph\">Most importantly, how do we ensure this doesn\u2019t happen to us?<\/p><p id=\"ember1320\" class=\"ember-view reader-content-blocks__paragraph\">Whereas most firms at some point will have remediated an area of their business, sanctions brought against firms and their directors tend to be where Boards have failed to identify how an issue, or a combination of issues, reflect an underlying fundamental failing with their compliance, risk or governance frameworks. That is, they have failed to identify the bigger picture.<\/p><p id=\"ember1321\" class=\"ember-view reader-content-blocks__paragraph\">A simplified example could involve ineffective financial crime controls through inadequate consideration of all relevant risks at client onboarding, leading to inappropriate risk ratings \/ understanding of SOF\/SOW, which detrimentally affects ongoing monitoring of business relationships. The sum of these individual breaches can evidence poor governance through an ineffective system of risk management and control.<\/p><p id=\"ember1322\" class=\"ember-view reader-content-blocks__paragraph\">It is this overall story that is likely to provoke sanctions from the Commission.<\/p><p id=\"ember1323\" class=\"ember-view reader-content-blocks__paragraph\">It is prudent when identifying any potential regulatory breaches to consider whether they are a symptom of a broader overall failing.<\/p><p id=\"ember1324\" class=\"ember-view reader-content-blocks__paragraph\">Of the four case studies presented by the Commission, Stephen had worked on three.<\/p><p id=\"ember1325\" class=\"ember-view reader-content-blocks__paragraph\">Please contact Stephen if you would like an informal meeting to understand more about the services ThreeSixty Regulatory Solutions offer.<\/p><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-33c2732 e-flex e-con-boxed e-con e-parent\" data-id=\"33c2732\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-42a89ed elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"42a89ed\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-251f3b9 e-flex e-con-boxed e-con e-parent\" data-id=\"251f3b9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-122ac70 elementor-widget elementor-widget-image\" data-id=\"122ac70\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"600\" height=\"479\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/02\/Loop_white_216.jpg\" class=\"attachment-medium_large size-medium_large wp-image-3645\" alt=\"News threesixty compliance logo\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/02\/Loop_white_216.jpg 600w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/02\/Loop_white_216-300x240.jpg 300w\" sizes=\"(max-width: 600px) 100vw, 600px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4c86803 e-flex e-con-boxed e-con e-parent\" data-id=\"4c86803\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd1a610 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"dd1a610\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-03d3abe e-flex e-con-boxed e-con e-parent\" data-id=\"03d3abe\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e97ee10 elementor-widget elementor-widget-heading\" data-id=\"e97ee10\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Handbook Takeaways - 16 February 2024<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e6a75bb e-flex e-con-boxed e-con e-parent\" data-id=\"e6a75bb\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c0acf49 elementor-widget elementor-widget-text-editor\" data-id=\"c0acf49\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p id=\"ember1686\" class=\"ember-view reader-content-blocks__paragraph\">We thought it would be useful to see some of the key takeaways from the recent Handbook changes in a succinct post:<\/p><p id=\"ember1687\" class=\"ember-view reader-content-blocks__paragraph\"><strong>Chapter 12<\/strong><\/p><ul><li>UN \/ UK Sanctions apply immediately to the Bailiwick, so emphasis on firms to take steps so they are immediately aware of new listings or changes to listings by subscribing to the UN \/ UK notification facility. (12.23 \/ 12.24)<\/li><\/ul><p id=\"ember1689\" class=\"ember-view reader-content-blocks__paragraph\"><a class=\"app-aware-link \" href=\"http:\/\/www.gov.uk\/government\/publications\/financial-sanctions-consolidated-list-of-targets\/consolidated-list-of-targets\" target=\"_self\" data-test-app-aware-link=\"\">www.gov.uk\/government\/publications\/financial-sanctions-consolidated-list-of-targets\/consolidated-list-of-targets<\/a><\/p><p id=\"ember1690\" class=\"ember-view reader-content-blocks__paragraph\"><a class=\"app-aware-link \" href=\"https:\/\/www.gov.gg\/sanctionsmeasures\" target=\"_self\" data-test-app-aware-link=\"\"><em>www.gov.gg\/sanctionsmeasures<\/em><\/a><\/p><ul><li>Results of any sensitivity assessments of screening tools to form part of CMP reporting. (12.36)<\/li><li>Report any disclosures under Sanctions Law \/ Terrorist Asset-Freezing Law to Policy Council <strong>and<\/strong> report to the Commission with prescriptive data requirements. (12.37)<\/li><li>Have a register of prescriptive data requirements to log all reports made to the Policy Council on sanctioned \/ designated persons (12.38) and consider using this MI in your Sanctions Board reporting (12.40)<\/li><\/ul><p id=\"ember1692\" class=\"ember-view reader-content-blocks__paragraph\"><strong>Chapter 17<\/strong><\/p><ul><li>Document a suitable and sufficient Proliferation Financing Business Risk Assessment as soon as reasonably practicable after 29 February 2024 (17.6) and for it to be approved by the Board by 31 December 2024. (17.8)<\/li><li>Two updated sources within Appendix I:-State sponsors of terrorism, US Treasury \/ Country Reports on Terrorism \u2013 US Department of State adding Mali; and-TRACE Bribery Risk Matrix 2022 adding Belarus, Cambodia, Equatorial Guinea, Eritrea and Gabon.<\/li><\/ul><p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5cafc77 e-flex e-con-boxed e-con e-parent\" data-id=\"5cafc77\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-07a55b2 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"07a55b2\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0f701e2 e-flex e-con-boxed e-con e-parent\" data-id=\"0f701e2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0d452ec elementor-widget elementor-widget-image\" data-id=\"0d452ec\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"509\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/02\/red-flag-3132583_1920-768x509.jpg\" class=\"attachment-medium_large size-medium_large wp-image-3625\" alt=\"ThreeSixty compliance\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/02\/red-flag-3132583_1920-768x509.jpg 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/02\/red-flag-3132583_1920-300x199.jpg 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/02\/red-flag-3132583_1920-1024x678.jpg 1024w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/02\/red-flag-3132583_1920-1536x1018.jpg 1536w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/02\/red-flag-3132583_1920.jpg 1920w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b89357c e-flex e-con-boxed e-con e-parent\" data-id=\"b89357c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b5bf0bd elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"b5bf0bd\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b345b3f e-flex e-con-boxed e-con e-parent\" data-id=\"b345b3f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-63d9a0d elementor-widget elementor-widget-heading\" data-id=\"63d9a0d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Our 5 Red Flags<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8b90951 e-flex e-con-boxed e-con e-parent\" data-id=\"8b90951\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-01c93c0 elementor-widget elementor-widget-text-editor\" data-id=\"01c93c0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Having spent years reviewing client files here are a few red flags that should invoke further questions to ensure the client relationship is correctly understood.\u00a0 These red flags should certainly be identified, and an explanation clearly documented on file, when onboarding or reviewing a client relationship and considered on a risk-based approach.<\/p><p>In no particular order:<\/p><ol><li>The settlor to a trust appears to have no family connection with the beneficiaries. What is the connection between settlor and beneficiary? Is there a reasonable explanation? \u00a0Where there is no clear connection between settlor and beneficiary, there is a risk that there is an unidentified economic settlor in the background. Be alert to anything that would support this I.e. evidence of a third-party unknown to you giving directions.<br \/><br \/><\/li><li>Is there an indication that the client is associated with a PEP? If so, establish if the client is a close associate as defined by the Handbook, which includes a close business relationship or the client\u2019s ability to conduct substantial financial transactions on behalf of that PEP. Examples of a close associate could also be someone outside of the family unit such as partners, prominent members of the same political party or other similar connection. Aside from PEPs, do not forget that mitigation should also be considered if identifying a close association between a client and a person subject to an asset freeze.<br \/><br \/><\/li><li>Have all nationalities been disclosed or identified? For example, if a passport has a different place of birth to the nationality being presented and no additional nationality had been disclosed, then this should be confirmed with the customer, especially where high-risk jurisdictions are involved.<br \/><br \/><\/li><li>Ensure comprehensive due diligence checks are undertaken on maiden names, or other names provided, or identified, to ensure there is no adverse media or sanctions in existence.<br \/><br \/><\/li><li>If there is undue pressure being exerted by the client or their agents to establish the relationship or push through a quick transaction, consider whether the reasons are valid.<p>\u00a0<\/p><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bd94f38 e-flex e-con-boxed e-con e-parent\" data-id=\"bd94f38\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f9c9d80 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f9c9d80\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-82011bc e-flex e-con-boxed e-con e-parent\" data-id=\"82011bc\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90342d4 elementor-widget elementor-widget-heading\" data-id=\"90342d4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">We can ease the strain and help you achieve a successful visit<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ed9d9fd e-flex e-con-boxed e-con e-parent\" data-id=\"ed9d9fd\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-27c0889 elementor-widget elementor-widget-image\" data-id=\"27c0889\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"432\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/240124-LinkedIn_cat-768x432.jpg\" class=\"attachment-medium_large size-medium_large wp-image-3600\" alt=\"\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/240124-LinkedIn_cat-768x432.jpg 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/240124-LinkedIn_cat-300x169.jpg 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/240124-LinkedIn_cat-1024x576.jpg 1024w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/240124-LinkedIn_cat-1536x864.jpg 1536w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/240124-LinkedIn_cat.jpg 1920w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3c6dba48 e-flex e-con-boxed e-con e-parent\" data-id=\"3c6dba48\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-78bf2220 elementor-widget elementor-widget-spacer\" data-id=\"78bf2220\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-42a9d14 e-flex e-con-boxed e-con e-parent\" data-id=\"42a9d14\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0970241 elementor-widget elementor-widget-text-editor\" data-id=\"0970241\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"\" dir=\"auto\"><div id=\":r2j:\" class=\"x1iorvi4 x1pi30zi x1l90r2v x1swvt13\" data-ad-comet-preview=\"message\" data-ad-preview=\"message\"><div class=\"x78zum5 xdt5ytf xz62fqu x16ldp7u\"><div class=\"xu06os2 x1ok221b\"><div class=\"xdj266r x11i5rnm xat24cr x1mh8g0r x1vvkbs x126k92a\"><div dir=\"auto\"><p>As specialists with extensive Commission knowledge and a positive track record of assisting firms with onsite visits, we can:<\/p><\/div><\/div><div class=\"x11i5rnm xat24cr x1mh8g0r x1vvkbs xtlvy1s x126k92a\"><ul><li dir=\"auto\">Help navigate the end-to-end process<\/li><li dir=\"auto\">Advise on the pre-visit questionnaire and supporting documentation<\/li><li dir=\"auto\">Identify risks to focus your attention<\/li><li dir=\"auto\">Conduct mock interviews for directors and relevant staff<\/li><li dir=\"auto\">Provide ongoing support post onsite visit.<\/li><\/ul><div dir=\"auto\">\u00a0<\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-49cefac e-flex e-con-boxed e-con e-parent\" data-id=\"49cefac\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f7c9303 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f7c9303\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7b4f9b0 e-flex e-con-boxed e-con e-parent\" data-id=\"7b4f9b0\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9f61947 elementor-widget elementor-widget-image\" data-id=\"9f61947\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"432\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-768x432.jpg\" class=\"attachment-medium_large size-medium_large wp-image-3604\" alt=\"Guernsey Compliance\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-768x432.jpg 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-300x169.jpg 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-1024x576.jpg 1024w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-1536x864.jpg 1536w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning.jpg 1920w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a33eab3 e-flex e-con-boxed e-con e-parent\" data-id=\"a33eab3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-342ed59 elementor-widget elementor-widget-text-editor\" data-id=\"342ed59\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Third 2024 prediction<\/h3><h3>Focus Countries<\/h3><p>There is no definitive list of Focused Countries (due to the fluid nature of geopolitics) and through our observations they can sometimes go unidentified and therefore go unrecorded within the firm\u2019s terrorist financing BRA.<\/p><p>Focus Countries include:<\/p><ul><li style=\"list-style-type: none;\"><ul><li>Countries that present active terrorism or terrorist financing threats. These can be identified through reviewing the terrorist related indices within Appendix I, knowledge of current affairs and open-source research.<\/li><\/ul><\/li><\/ul><ul><li style=\"list-style-type: none;\"><ul><li>Countries that have a link to those identified at point 1. Such as, geographical links through a shared border, economic links through trade etc, political allegiance.<\/li><\/ul><\/li><\/ul><ul><li style=\"list-style-type: none;\"><ul><li>Countries that may not be active in terrorist or terrorist financing activity but have a heightened threat through criminal activity to raise funds for terrorist activities. This is fairly broad, but again refer to Appendix I and open-source research if warranted.<\/li><\/ul><\/li><\/ul><p>Consider whether the Firm has a connection directly or indirectly with a Focused Country, this should include the flow of funds through the structure. As the NRA 2023 contains information on the money flows from Guernsey firms to Focused Countries by Industry Sector, allowing for your firm to benchmark itself against its peer group to give an indication as to whether it is an outlier.<\/p><p>Pertinent management information relating to Focus Countries should be included in the BRA, evidencing to the Commission that you have tailored the BRA specifically to the business.<\/p><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3b1a4a2 e-flex e-con-boxed e-con e-parent\" data-id=\"3b1a4a2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d80953a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"d80953a\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3c974e1 e-flex e-con-boxed e-con e-parent\" data-id=\"3c974e1\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a951c6 elementor-widget elementor-widget-image\" data-id=\"1a951c6\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"432\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-768x432.jpg\" class=\"attachment-medium_large size-medium_large wp-image-3604\" alt=\"Guernsey Compliance\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-768x432.jpg 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-300x169.jpg 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-1024x576.jpg 1024w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-1536x864.jpg 1536w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning.jpg 1920w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-417e156 e-flex e-con-boxed e-con e-parent\" data-id=\"417e156\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-78f4361 elementor-widget elementor-widget-text-editor\" data-id=\"78f4361\" data-element_type=\"widget\" id=\"prediction2\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Second 2024 prediction<\/h3><h3>Enhanced Measures<\/h3><p>The Commission will want to ensure that Firms have effectively implemented Enhanced Measures, which under the Transitional Provisions of the Handbook means they have been embedded for at least a couple of years.<\/p><p>Through our work with licensees, we are aware that not only is this area scrutinised by the Commission, but Enhanced Measures can often be confused with Enhanced Due Diligence.<\/p><p>Enhanced Measures can apply to customers of <strong><u>every<\/u><\/strong> risk rating, whereas EDD is attributed to High Risk only. Consider Enhanced Measures as reviewing customers against predefined higher risk factors prescribed under paragraph 5(2) Schedule 3 (see below). You must apply sufficient Enhanced Measures to mitigate <span style=\"text-decoration: underline;\"><strong>each<\/strong><\/span> of these factors, even if the customer is high risk.<\/p><p>Consideration should be given to effective ongoing monitoring of changes in a customer relationship to identify whether it subsequently falls into (or out of) a requirement to conduct Enhanced Measures. For example, would your firm\u2019s Enhanced Measures be triggered if the customer moved residency abroad and was therefore no longer a Bailiwick resident?<\/p><p>Paragraph 5(2) of Schedule 3, states that the firm shall carry out enhanced measures in relation to business relationships and occasional transactions, whether otherwise high risk or not which involve or are in relation to \u2013<\/p><ul><li>a customer who is not resident in the Bailiwick;<\/li><li>the provision of private banking services;<\/li><li>a customer which is a legal person or legal arrangement used for personal asset holding purposes; or<\/li><li>a customer which is:<\/li><li>a legal person with nominee shareholders, or<\/li><li>owned by a legal person with nominee shareholders.<\/li><\/ul><p>More detail on these high-risk factors and potential mitigation is provided at the end of Chapter 8 of the Handbook (this section is both helpful but can easily be overlooked).<\/p><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-84622e2 e-flex e-con-boxed e-con e-parent\" data-id=\"84622e2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8886bdf elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8886bdf\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dda232e e-flex e-con-boxed e-con e-parent\" data-id=\"dda232e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-71866a0 elementor-widget elementor-widget-image\" data-id=\"71866a0\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"432\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-768x432.jpg\" class=\"attachment-medium_large size-medium_large wp-image-3604\" alt=\"Guernsey Compliance\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-768x432.jpg 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-300x169.jpg 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-1024x576.jpg 1024w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning-1536x864.jpg 1536w, https:\/\/threesixty.gg\/wp-content\/uploads\/2024\/01\/Horizon-Scanning.jpg 1920w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e7a68d3 e-flex e-con-boxed e-con e-parent\" data-id=\"e7a68d3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0bc1087 elementor-widget elementor-widget-text-editor\" data-id=\"0bc1087\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>First 2024 prediction<\/h3><p>Please join us over the next few weeks as we take you through our top predictions for 2024 in respect of both changes to the regulatory landscape and those regulatory requirements that the Commission may focus on when supervising firms.<\/p><p>First, the easy one:<\/p><p>Schedule 3 and the inclusion of a proliferation financing Business Risk Assessment.<\/p><p>Proposed changes for the addition of a BRA and respective policies, procedures and controls are currently under consultation until the end of January, but keep a watchful eye, as the consultation document states <em>\u201c\u2026businesses will be expected to develop a distinct proliferation financing assessment during 2024 and for this to be informed by the national risk assessment on proliferation financing\u2026\u201d.<\/em><\/p><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8baf65d e-flex e-con-boxed e-con e-parent\" data-id=\"8baf65d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-575cb48 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"575cb48\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-eaf2d0d e-flex e-con-boxed e-con e-parent\" data-id=\"eaf2d0d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-378eb87 elementor-widget elementor-widget-text-editor\" data-id=\"378eb87\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span class=\"break-words \"><span dir=\"ltr\">NRA 2 Headline Changes<\/span><\/span><\/h3><p>We thought it would be useful to post a short summary of the headline changes to the recently released NRA 2 (although please be aware this has not been an in-depth review).<\/p><p><span style=\"text-decoration: underline;\">Proliferation Financing<\/span><br \/>The biggest change is the inclusion of a Proliferation Financing Risk table alongside its own chapter, which would need to be reviewed by all businesses as the NRA needs to be considered as part of the Business Risk Assessments.<\/p><p><span style=\"text-decoration: underline;\">Risk Tables<\/span><br \/>The Money Laundering Residual Risks Table no longer records Foreign Legal Arrangements as a Medium residual risk. It would now appear to be included in the Higher risk rating, \u2018TCSP sector (legal persons and legal arrangements)\u2019 which also seemingly now includes Foreign Legal Persons and Domestic legal persons and legal arrangements \u2013 cross border activity.<\/p><p>For those servicing E-Casinos, these have moved from Medium Lower to Medium for Money Laundering risk and from Much Lower to Lower under Terrorist Financing risk.<\/p><p>Of further note, VASPs have been added into the tables and as a specific sector within the document, and Emerging Products &amp; Technologies have been removed from the risk tables and products.<\/p><p><span style=\"text-decoration: underline;\">Criminal Justice\u00a0Case Studies<\/span><br \/>8 new case studies have been added with an emphasis on bribery &amp; corruption which account for half, with the others including drug trafficking, foreign fraud, insider dealing and tax evasion. The new case studies are 10, 11, 19, 20, 21, 22, 32 and 35.<\/p><p><span style=\"text-decoration: underline;\">Supervisory Case Studies<\/span><br \/>Of the 20 examples 9 are new reflecting the Commission\u2019s actions across various Industry sectors and in part, serve as a reminder to review public statements on the Commission website to review against your own business. The new case studies are 3, 4, 5, 10, 14, 15, 18, 19 and 20.<\/p><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-67eba28 e-flex e-con-boxed e-con e-parent\" data-id=\"67eba28\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-07dc760 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"07dc760\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a41dd79 e-flex e-con-boxed e-con e-parent\" data-id=\"a41dd79\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-823d9f5 elementor-widget elementor-widget-text-editor\" data-id=\"823d9f5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span class=\"break-words \"><span dir=\"ltr\">Updated Guernsey National Risk Assessment<\/span><\/span><\/h3><p>The updated National Risk Assessment for Guernsey is expected to be released by the end of this year. As a core function of the BRA and the AML\/CFT\/P&amp;PF risks faced by your firm, it&#8217;s essential that any updates are reviewed against your firm&#8217;s current risk framework whilst considering whether any changes are required to ensure continued compliance with the Handbook.<\/p><p>One of the factors to consider relating to an independent audit function (introduced in the July 2023 Handbook update) includes whether the firm is operating in a higher\u00a0risk\u00a0sector as indicated by the\u00a0NRA. Any review needs to assess the firm&#8217;s current risk sector (if changed), and if this alters the firm&#8217;s requirement for an independent audit.<\/p><p><span style=\"color: #0076bc;\"><a style=\"color: #0076bc;\" href=\"https:\/\/gov.gg\/finance-risk-assessment\" target=\"_blank\" rel=\"noopener\">https:\/\/gov.gg\/finance-risk-assessment<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-452f921 e-flex e-con-boxed e-con e-parent\" data-id=\"452f921\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-889960a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"889960a\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-20fa5419 e-flex e-con-boxed e-con e-parent\" data-id=\"20fa5419\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-710f5e8e elementor-widget elementor-widget-text-editor\" data-id=\"710f5e8e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>First few months&#8230;<\/h3><p>As a new compliance consultancy business in Guernsey we have had a busy first few months assisting regulated and prescribed businesses with Commission written responses, pre-onsite visit preparation, audits and corporate governance reviews.<\/p><p>We continue to provide compliance solutions that are relevant to your firm. We know from our experience that it is cost effective to identify issues and remediate them before being prompted by a regulator.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-efbf5a1 e-flex e-con-boxed e-con e-parent\" data-id=\"efbf5a1\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dc36f5a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"dc36f5a\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e3b3bf5 e-flex e-con-boxed e-con e-parent\" data-id=\"e3b3bf5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-18e27a2 elementor-widget elementor-widget-image\" data-id=\"18e27a2\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/161123-Pic-1024x576.jpg\" class=\"attachment-large size-large wp-image-3194\" alt=\"ThreeSixty informal appointments, compliance consultants Guernsey.\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/161123-Pic-1024x576.jpg 1024w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/161123-Pic-300x169.jpg 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/161123-Pic-768x432.jpg 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/161123-Pic-1536x864.jpg 1536w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/161123-Pic.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f2c0373 e-flex e-con-boxed e-con e-parent\" data-id=\"f2c0373\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3482859 elementor-widget elementor-widget-text-editor\" data-id=\"3482859\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>It\u2019s good to talk<\/h3><p>Contact us to arrange an informal appointment to discuss any aspect of a compliance or regulatory nature.<\/p><p>Contact:<\/p><p>Stephen 07911 752478<\/p><p>Mark 07781 163727<\/p><p><a href=\"mailto:enquiries@threesixty.gg\">enquiries@threesixty.gg<\/a><\/p><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4523589 e-flex e-con-boxed e-con e-parent\" data-id=\"4523589\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1af6ae8 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1af6ae8\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d3719cb e-flex e-con-boxed e-con e-parent\" data-id=\"d3719cb\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0d98fd1 elementor-widget elementor-widget-text-editor\" data-id=\"0d98fd1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We thought it might be interesting to learn the headline areas that we&#8217;ve been working on throughout the first six weeks since opening the doors:<\/p><ul><li><em>Pre-visit preparations<\/em> for GFSC PRISM attendance\u00a0(Reviewing and reporting on documentation, Board \/ Staff mock interviews and assisting with the full end to end process)<\/li><li><em>Corporate Governance reviews<\/em>\u00a0(Ensuring packs \/ minutes adhere to expectations of AML \/ CFT Handbook, Financial Code of Corporate Governance, Fiduciary Rules etc)<\/li><li><em>Board Reviews\u00a0<\/em>(Attending Board meetings to assess effectiveness and compliance)<\/li><li><em>Compliance support<\/em> enquiries\u00a0(Where businesses have existing staff performing the supervised role(s) but want additional BAU support or a review to ensure their Compliance is in good order)<\/li><li><em>Advice<\/em>\u00a0(Advising regulated and unregulated businesses, to enhance their business and ensure compliance requirements)<\/li><li><em>Prescribed Business<\/em> advice\u00a0(When businesses cross the threshold of needing to register and other requirements that will come into play)<\/li><li><em>Supervised role provision <\/em>enquiries\u00a0(MLRO \/ Nominated Officer)<\/li><li><em>Media\u00a0<\/em>(Articles in Business section of Guernsey Press, Business Brief and Entrepreneur supplement)<\/li><\/ul><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6d48c33 e-flex e-con-boxed e-con e-parent\" data-id=\"6d48c33\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-99aab03 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"99aab03\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-47dcab3 e-flex e-con-boxed e-con e-parent\" data-id=\"47dcab3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-07bdbed elementor-widget elementor-widget-image\" data-id=\"07bdbed\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/241023-Pic-1024x576.jpg\" class=\"attachment-large size-large wp-image-3192\" alt=\"Money Laundering Compliance Officer \/ MLRO.\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/241023-Pic-1024x576.jpg 1024w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/241023-Pic-300x169.jpg 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/241023-Pic-768x432.jpg 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/241023-Pic-1536x864.jpg 1536w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/241023-Pic.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2cfce23 e-flex e-con-boxed e-con e-parent\" data-id=\"2cfce23\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6313cf3 elementor-widget elementor-widget-text-editor\" data-id=\"6313cf3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A LinkedIn post to show how we have the experience to offer compliance support services to our clients.<\/p><p><a href=\"https:\/\/www.linkedin.com\/feed\/hashtag\/?keywords=compliance&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A7122494790822187010\">#compliance<\/a>\u00a0<a href=\"https:\/\/www.linkedin.com\/feed\/hashtag\/?keywords=mlro&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A7122494790822187010\">#MLRO<\/a>\u00a0<a href=\"https:\/\/www.linkedin.com\/feed\/hashtag\/?keywords=mlco&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A7122494790822187010\">#MLCO<\/a>\u00a0<a href=\"https:\/\/www.linkedin.com\/feed\/hashtag\/?keywords=support&amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A7122494790822187010\">#support<\/a><\/p><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0141a56 e-flex e-con-boxed e-con e-parent\" data-id=\"0141a56\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-810c8ed elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"810c8ed\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2dbd5b1 e-flex e-con-boxed e-con e-parent\" data-id=\"2dbd5b1\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b029b67 elementor-widget elementor-widget-image\" data-id=\"b029b67\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/181023-Pic-300x300.jpg\" class=\"attachment-medium size-medium wp-image-3191\" alt=\"ThreeSixty compliance consultants Guernsey.\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/181023-Pic-300x300.jpg 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/181023-Pic-150x150.jpg 150w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/181023-Pic.jpg 624w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-179d581 e-flex e-con-boxed e-con e-parent\" data-id=\"179d581\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2df3fc1 elementor-widget elementor-widget-text-editor\" data-id=\"2df3fc1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Unregulated Trusts \/ Partnerships<\/h3><p>From 16 October 2023, legal changes came into force that require the identification of parties of unregulated Trusts or Partnerships. In certain circumstances they may also require verification.<\/p><p>We can help advise you and create policies and procedures that take this into account. Please contact us at\u00a0<a href=\"http:\/\/www.threesixty.gg\">www.threesixty.gg<\/a><\/p><p>The circulated guidance can be found\u00a0<a href=\"https:\/\/www.gov.gg\/CHttpHandler.ashx?id=172160&amp;p=0\">here<\/a><\/p><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-afdcb43 e-flex e-con-boxed e-con e-parent\" data-id=\"afdcb43\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-509d0e1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"509d0e1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2d040d6 e-flex e-con-boxed e-con e-parent\" data-id=\"2d040d6\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fd0c119 elementor-widget elementor-widget-image\" data-id=\"fd0c119\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"850\" height=\"478\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/131023-Pic.jpg\" class=\"attachment-large size-large wp-image-3190\" alt=\"MoneyVal, compliance support services.\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/131023-Pic.jpg 850w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/131023-Pic-300x169.jpg 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/131023-Pic-768x432.jpg 768w\" sizes=\"(max-width: 850px) 100vw, 850px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d004128 e-flex e-con-boxed e-con e-parent\" data-id=\"d004128\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aec401a elementor-widget elementor-widget-text-editor\" data-id=\"aec401a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Are you prepared?<\/h3><p>Between 15-26 April 2024 MONEYVAL will be visiting selected local firms to assess their compliance with the FATF recommendations and their reporting will directly reflect on the future well-being of Guernsey\u2019s finance industry.<\/p><p>With our Commission, Industry and FIU insight we can support your firm by ensuring you are prepared when MONEYVAL visits.<\/p><p>Please contact us if you would like further information on how we can help.<\/p><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b0042c4 e-flex e-con-boxed e-con e-parent\" data-id=\"b0042c4\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b8f66ef elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"b8f66ef\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-acf067b e-flex e-con-boxed e-con e-parent\" data-id=\"acf067b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b57878f elementor-widget elementor-widget-image\" data-id=\"b57878f\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"567\" height=\"454\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/091023-Pic.jpg\" class=\"attachment-large size-large wp-image-3185\" alt=\"Money Laundering Compliance Officer \/ MLRO\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/091023-Pic.jpg 567w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/091023-Pic-300x240.jpg 300w\" sizes=\"(max-width: 567px) 100vw, 567px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-64e2ed7 e-flex e-con-boxed e-con e-parent\" data-id=\"64e2ed7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5193560 elementor-widget elementor-widget-text-editor\" data-id=\"5193560\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Senior Consultant<\/h3><p>At ThreeSixty, Stephen and Mark are supported by their senior consultant Craig Aitken who has the unique experience of previously working as a manager in Guernsey\u2019s FIU (Financial Intelligence Unit). Most firms should be familiar with the FIU as it is where externalised SARs (Suspicious Activity Reports) are sent.<\/p><p>As an accredited financial &amp; terrorist financing investigator and supervisor, Craig can assist with any audit or remediation of your disclosure policies and procedures to ensure you comply with the requirements. As the person who also received requests under the consent regime, his knowledge can assist firms in their understanding of how to act and how to do so in a timely manner.<br \/>Craig can also fulfil your MLRO \/ Nominated Officer role on either an interim or more substantive basis.<br \/>Please contact us should you wish to discuss how Craig can help your business or any other aspect of regulatory compliance matters we can assist you with.<\/p><p><em>Pre-Regulatory Onsite Assistance \u2013 Corporate Governance Reviews \u2013 Risk Management Assessments \u2013 AML\/CFT\/CPF Audit \u2013\u00a0Remediation \u2013 Compliance Support \u2013 MLCO\/MLRO &amp; NO \u2013 Licensee &amp; Change of Control Applications<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ab1023d e-flex e-con-boxed e-con e-parent\" data-id=\"ab1023d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-275c171 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"275c171\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-980a7a9 e-flex e-con-boxed e-con e-parent\" data-id=\"980a7a9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b57e9d2 elementor-widget elementor-widget-image\" data-id=\"b57e9d2\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"854\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/051023-Pic-1024x854.png\" class=\"attachment-large size-large wp-image-3181\" alt=\"Compliance support Guernsey\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/051023-Pic-1024x854.png 1024w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/051023-Pic-300x250.png 300w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/051023-Pic-768x641.png 768w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/11\/051023-Pic.png 1328w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-aa465a7 e-flex e-con-boxed e-con e-parent\" data-id=\"aa465a7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-af4b6e1 elementor-widget elementor-widget-text-editor\" data-id=\"af4b6e1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Welcome to ThreeSixty Regulatory Solutions&#8217; first LinkedIn post since opening the doors 4 days ago!<\/h3><p><span style=\"color: #555a5b;\">It&#8217;s been a very busy time meeting prospective new clients, making new acquaintances, and signing new contracts! <br \/><\/span><span style=\"color: #555a5b;\"><br \/>We even arranged our first hire before we opened. Craig Aitken also joins us having previously spent 10 years in the FIU. Craig will be available to perform MLRO \/ Nominated officer roles on an interim or temporary basis as needed.<br \/><\/span><span style=\"color: #555a5b;\">You may have already seen the snapshot below from Monday&#8217;s Guernsey Press, with other publications running further stories and interviews in the coming weeks.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-40c0ac34 e-con-full e-flex e-con e-parent\" data-id=\"40c0ac34\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-6e29e71b e-flex e-con-boxed e-con e-child\" data-id=\"6e29e71b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4c07d051 e-con-full e-flex e-con e-child\" data-id=\"4c07d051\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-60c8dd5b e-con-full e-flex e-con e-child\" data-id=\"60c8dd5b\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-25ff5d9f elementor-widget elementor-widget-heading\" data-id=\"25ff5d9f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contact us<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-363d92ed elementor-widget elementor-widget-text-editor\" data-id=\"363d92ed\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Please contact us for any further information about the services that we offer.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6fbec617 elementor-widget elementor-widget-html\" data-id=\"6fbec617\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<head>\n  <meta name=\"format-detection\" content=\"telephone=no\" \/>\n<\/head>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-73d0096d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"73d0096d\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"tel:%20+44-7911-752478\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-mobile-alt\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Stephen Cummins 07911 752478<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"tel:%20+44-7781-163727\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-mobile-alt\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Mark Domaille 07781 163727<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"mailto:enquiries@threesixty.gg\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-envelope\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">enquiries@threesixty.gg<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.linkedin.com\/company\/99490846\/admin\/feed\/posts\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-linkedin\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">visit us on LinkedIn<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6ba4f74b e-con-full e-flex e-con e-child\" data-id=\"6ba4f74b\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-686cc12b elementor-widget elementor-widget-image\" data-id=\"686cc12b\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/09\/LOOP_grey-copy-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail wp-image-2013\" alt=\"ThreeSixty compliance consultants Guernsey\" srcset=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/09\/LOOP_grey-copy-150x150.jpg 150w, https:\/\/threesixty.gg\/wp-content\/uploads\/2023\/09\/LOOP_grey-copy-e1695657167651.jpg 300w\" sizes=\"(max-width: 150px) 100vw, 150px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>News Guest speaker for international firm Sqope Intelligence Stephen was proud to be invited as a guest speaker on proliferation financing by Sqope Intelligence, an international firm providing due diligence solutions. The event was a great success, providing practical advice to tackle PF risks, receiving very positive feedback. Where did 2024 go? We\u2019ve been off&hellip;&nbsp;<a href=\"https:\/\/threesixty.gg\/index.php\/compliance-consultants-guernsey-news\/\" rel=\"bookmark\">Read More &raquo;<span class=\"screen-reader-text\">News<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-pagebuilder-full-width.php","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"class_list":["post-3043","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>News -<\/title>\n<meta name=\"description\" content=\"ThreeSixty, compliance consultants based in Guernsey, experts in regulation, compliance and risk. Keep up to date with our news.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/threesixty.gg\/index.php\/compliance-consultants-guernsey-news\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"News -\" \/>\n<meta property=\"og:description\" content=\"ThreeSixty, compliance consultants based in Guernsey, experts in regulation, compliance and risk. Keep up to date with our news.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/threesixty.gg\/index.php\/compliance-consultants-guernsey-news\/\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-09T08:04:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/06\/Screenshot-2025-06-09-at-08.58.42.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1430\" \/>\n\t<meta property=\"og:image:height\" content=\"2028\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"17 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/threesixty.gg\/index.php\/compliance-consultants-guernsey-news\/\",\"url\":\"https:\/\/threesixty.gg\/index.php\/compliance-consultants-guernsey-news\/\",\"name\":\"News -\",\"isPartOf\":{\"@id\":\"https:\/\/threesixty.gg\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/threesixty.gg\/index.php\/compliance-consultants-guernsey-news\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/threesixty.gg\/index.php\/compliance-consultants-guernsey-news\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/threesixty.gg\/wp-content\/uploads\/2025\/06\/Screenshot-2025-06-09-at-08.58.42-768x1089.png\",\"datePublished\":\"2023-11-16T09:19:11+00:00\",\"dateModified\":\"2025-06-09T08:04:17+00:00\",\"description\":\"ThreeSixty, compliance consultants based in Guernsey, experts in regulation, compliance and risk. 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