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Simon Gaudion - Director - Enforcement - Guernsey ...
https://gg.linkedin.com/in/simon-gaudion-3107062a
View Simon Gaudion’s profile on LinkedIn, the world’s largest professional community. Simon has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover Simon’s connections and jobs at similar companies.
Senior Officers | GFSC
https://www.gfsc.gg/commission/about-us/senior-officers
Simon Gaudion worked for almost 30 years in law enforcement, where he covered several teams investigating serious criminal offences, both domestically and internationally. During his career he led many frontline teams including the Fraud and International Team for the Bailiwick of Guernsey, covering MTIC and revenue fraud.
GACO AGM and Presentation by Simon Gaudion | Guernsey ...
https://gaco.org.gg/news/detail/?id=4313
Guernsey Association of Compliance officers. Governance, Risk and Compliance in the Bailiwick of Guernsey GACO AGM and Presentation by Simon Gaudion. The GACO AGM will be held on Monday, 2 November 2020 at 1:15pm at Les Cotils. Following the AGM, Simon Gaudion, Head of the Enforcement Division of the GFSC, will join us to present a lively and ...
Police apology after two year investigation against ...
https://www.itv.com/news/channel/2020-01-31/police-apology-after-two-year-investigation-against-guernsey-s-financial-regulator
This was despite authorities and external agencies warning the police, the claims about Simon Gaudion, of the Guernsey Financial Services Commission, were unfounded.
GFSC director seeks judicial review over ... - Guernsey Press
https://guernseypress.com/news/2019/08/29/gfsc-director-seeks-judicialreview-over-police-complaint/
Simon Gaudion wants to know the circumstances that led to a police investigation being conducted against him and his employer, the Guernsey Financial Services Commission, and the reasons why complaints he made against two senior police officers, including a former chief officer, were dismissed without explanation.
Simon Gaudion of the Guernsey FSC on the changing ...
https://kyc360.riskscreen.com/videos/interview-simon-gaudion-director-enforcement-division-guernsey-financial-services-commission/
KYC360’s Tom Devlin interviews Simon Gaudion, Director of the Enforcement Division at the Guernsey Financial Services Commission. Simon talks about the developing financial crime risks in offshore jurisdictions, Guernsey’s recent Moneyval inspection, and the importance of senior-level culpability in changing compliance culture.
Two-year police investigation into ... - Guernsey Classifieds
https://gsy.bailiwickexpress.com/gsy/news/two-year-police-investigation-almost-non-existent-fraud-claim/
Pictured: Simon Gaudion, whose name has been cleared following a two-year investigation by Guernsey Police. Home Affairs appointed an external agency to investigate Mr. Gaudion’s complaint, which dismissed his claims, which were directed towards the then head of law enforcement Patrick Rice and then acting detective superintendent Philip Breban.
Peter Simon Gaudion (1854-1901) - Find A Grave Memorial
https://www.findagrave.com/memorial/205257577/peter-simon-gaudion
Peter Simon Gaudion . Birth: 1854. St Anne, Bailiwick of Guernsey. Death: 15 Aug 1901 (aged 46–47) St Anne, Bailiwick of Guernsey. Burial: St. Anne's Churchyard. St Anne, Bailiwick of Guernsey: Memorial ID: 205257577 · View Source: Share ...
2021 Guernsey Economic Crime & Compliance Forum - School ...
https://www.sifs.co.uk/w/gy/seminars/127-2021-guernsey-economic-crime-compliance-forum
Simon Gaudion worked for 30 years in law enforcement, where he covered several disciplines investigating serious criminal offences, both domestically and internationally. During his career he led many frontline teams including the Fraud and International Team for the Bailiwick of Guernsey, covering MTIC and revenue fraud.
Industry Seminar - Guernsey Financial Services …
https://www.gfsc.gg/sites/default/files/20151117%20-%20SG%20speech_4.pdf
Simon Gaudion, Director ... Guernsey. Such a structure is widely used in the fund industry however the Commission has seen circumstances where those responsible for the governance of the fund, including investment management, have totally abroga ted their responsibility for the investment ma nagement decisions,
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