We are delighted to welcome Ian McDonald, Senior Policy Adviser in the Financial and Professional Services Unit.
Ian will provide an update on the National Financial Crime Strategy Workplan, looking at the post-MONEYVAL assessment recommendations and the preparation for future assessments. In addition, Ian will also share his insights on proliferation financing and the risks we should be considering in Jersey.
The Financial and Professional Services Unit is part of the Government's Department for the Economy and is focused on ensuring that the Island fully implements international financial crime standards, while remaining financially competitive. The event will be held at the Royal Yacht in the Celestial Hall. Lunch will be provided and we hope to see you there.
To register for the event, please click on the link to be automatically registered.