Malin Nilsson Discusses the Regulatory Environment in the Channel Islands

Malin Nilsson, Managing Director in Duff & Phelps’ Compliance and Regulatory Consulting practice, has been published in BL Global discussing regulatory challenges affecting the Channel Islands, eleven years on since the global financial crisis.

“One area that has dominated the regulatory environment globally, as well as in the Channel Islands, is anti-money laundering/countering the financing of terrorism (AML/CFT). Despite the manpower and expense devoted to compliance with AML regulations, trillions of dollars continue to move through the illicit economy. The key to fighting this is to ensure AML and CFT measures work. AML/CFT compliance is too often seen as an exercise in demonstrating adherence to and documentation of procedures, rather than risk reduction through intelligence gathering,” Malin said.

Read the full article here.

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