We are pleased to host Hamish Armstrong, Chief Financial Crime Adviser and Faryal Khurram, Head of Financial Crime Coordination from the Jersey Financial Services Commission (JFSC), who will share the latest updates and key insights from the JFSC's Financial Crime Team, and their progress on the MoneyVal recommendations.
Their expert perspectives will shed light on critical developments and emerging priorities in the field.
To secure your place at the event, simply click the link to register automatically.