Please find below a link to view our webinar with Caroline Dutot, Advocate and founder of Ardent Chambers, which was held on Tuesday 4 August.
We have made the video available to all members to view at your convenience.
Caroline provided a whistle stop tour through recent legislative changes, cases and enforcement action relevant to the regulatory landscape including:
- What can be learnt from the enforcement action against Equity Trust (Jersey) Limited ?
- Have your policies, procedures and internal training been updated in line with the Sanctions & Asset Freezing (Jersey) Law 2019?
- What can we learn about the extent of the JFSC’s powers from the recent case against Guardian Global Capital Suisse (SA)?
- How are crypto-currency ponzi schemes shaking up the financial crime landscape? What does the latest financial crime examinations feedback tell us?
- A look at key regulatory learning of 2020 so far and what it means for your businesses.
To register and view the video, please click on the link below and your details will be automatically registered and you will be able to immediately access the webinar.
Your CPD should be automatically recorded once you have viewed the full video.
Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.