Past Events
Upcoming Events
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August 26, 2025
8:00 am - 5:00 pm
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September 2025 - Sanctions Talkshop
September 18, 2025
12:00 pm - 1:00 pm
Practical discussion about sanctions with Dan Marcos and Alex Rowse. Please come and contribute to this interactive (not presentation) session to outline how the sanctions team might help industry with advice and guidance. This event is open to all but primarily aimed at those who deal with sanctions. Please feel free to come along and (more…)
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October 2025 - JFSC Enforcement update from Kerry Petulla and Danielle Sheldon
October 20, 2025
12:00 pm - 1:00 pm
We are pleased to announce that our next event for October 2025 will be held on Monday, 20 October 2025 at 12:00 PM. This event will be of significant interest to all our members. The JFSC’s Enforcement Division - Kerry and Danielle will be discussing trends and themes they are seeing from current cases, their (more…)
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November 2025 - JFSC Financial Crime update from Hamish Armstrong and Faryal Kharrum
November 4, 2025
12:00 pm - 1:00 pm
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 (more…)