Ed Shorrock chairs OPC 5th Annual Money Laundering Update

On 23rd October 2013, Ed Shorrock, Director of Regulatory Services at Baker & Partners, chaired the 5th Annual Money Laundering Update organised by Offshore Professional Conferences at the Hotel L’Hozion in Jersey.

The event, which was attended by a wide range of senior offshore compliance professionals, MLROs, Directors and Senior Managment focused on the industry trend towards ever increasing disclosures for tax purposes and “full transparency”. It provided useful guidance to those responsible for AML systems, the procedures they need to be aware of and the new responsibilities these produce.

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