The UK-based organisation is holding its first event in the Island on 9 October as an introduction to local practitioners.
Offshore representative Andy Farrell, who is director of compliance and risks at Viberts, says he hopes there will be enough interest to create a local branch.
‘In the Channel Islands we have consistently led other offshore jurisdictions in the battle against criminals who seek to abuse the global financial system.
However, we cannot be complacent as there are always new tricks and techniques being tried.
