2022 Jersey financial crime regulation update Webinar

Jackie McLaughlin and Fiona Wilson are presenting at the next seminar in the SIFS 2022 Jersey Financial Crime Prevention CPD Webinar Series.

They will be covering the following topics:

  • Landscape of change

  • Moneyval Assessment

  • JFSCS Strategy to work plan

  • JFCU update

  • AML Handbook changes

  • Civil Penalties

  • Exemptions

  • New Offence Failure to prevent

The series of webinars provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate.

To find our more or to register click here.

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