Fiona Wilson will be speaking at SIFS 'Financial Crime Prevention and AML: Key Considerations for Directors in Jersey' webinar on 16 September.
By attending, directors will strengthen their knowledge of AML standards and support their organisation’s regulatory commitment.
The four key topics are:
- Understanding Jersey's AML regulations and compliance requirements
- Implementing AML policies to prevent financial crime
- Responding to regulatory changes and enforcement actions
- Reporting obligations and responsibilities for directors
For more information on this webinar click here.
