2022 Jersey Anti-Money Laundering Forum Webinar

Organsied by the School of International Financial Services, this half-day virtual Forum will explore key developments in anti-money laundering and is essential for compliance officers, MLROs and Directors who are wanting to keep up to date with the latest trends in the industry.

This Forum is chaired by expert SIFS tutor Jo French and will feature expert-speakers from several leading international finance centres, including Group Partner Fiona Wilson who is on the panel discussing how to improve SAR writing.

The event aims to not only update delegates on the recent trends, but also to provide key insights and practical takeaways to better equip them in their day-to-day roles, preventing money laundering.

Click here for more information.

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