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:
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Landscape of change
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Moneyval Assessment
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JFSCS Strategy to work plan
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JFCU update
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AML Handbook changes
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Civil Penalties
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Exemptions
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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.