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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…)

We are pleased to host Kerry Petulla, Director Enforcement and Danielle Sheldon, Head of Enforcement from the Jersey Financial Services Commission (JFSC), who will share the latest updates and key insights from the Enforcement team’s recent work. Their expert perspectives will shed light on critical developments and emerging priorities in the field. To secure your (more…)

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…)