We are pleased to announce that our webinar held on Tuesday 13 September at 12 pm is now available On Demand. "We are delighted to welcome Susie Ashfield, founder of Speak2Impact.  Susie is a highly renowned speech and presentation coach who helps C-suite executives and founders deliver impactful talks. Susie will be providing members with a (more…)

We are pleased to announce that our webinar held on Wednesday 29 June at 12 pm is now available On Demand. "We are delighted to welcome Malin Nilsson, Managing Director of Kroll Channel Islands and Rasoul Golparvar, Senior Director of Kroll Data Insights and Forensics who will be providing members with a webinar on the (more…)

Our next webinar held on Tuesday 9 August at 12 pm is now available On Demand. "We are delighted to welcome Samantha Sheen, founder of Ex Ante Advisory Limited, who will be providing our members with a webinar on the One Coin case and an inside view of the tactics used to launder the proceeds (more…)

We are pleased to announce that our next webinar of 2022 will be held on Wednesday 5 October at 12 pm. We are delighted to welcome Dr. Emiko (Em) Caerlewy-Smith, founder of boutique sustainable finance consultancy KIT Consulting. KIT has recently merged into AIM Listed challenger management consultancy, Elixirr - which provides a global client base with a (more…)

We are pleased to announce that our first webinar of 2023 will be held on Monday 30 January at 12 pm. We are delighted to welcome Nicola Crowell, director at Cyan Services Limited, who will reflect on the themes arising in recent JFSC public statements and feedback and will provide some thoughts on how firms can (more…)

We are pleased to announce that our next webinar will be held on Tuesday 21 February at 12 pm. We are delighted to welcome Mark Le Page, director at Kroll Regulatory Consulting in Guernsey, who will be providing guidance on how to manage the risks posed by developments in the cryptoasset industry taking into consideration the (more…)

We are pleased to announce that our next webinar will be held on Tuesday 21 March at 12 pm. We are delighted to welcome Elixirr Consulting who will be discussing how AML and KYC technology can support the TCSP sector.  The Elixirr team will provide their insights on the challenges that many firms face in terms (more…)

We are pleased to announce that our next webinar will be held on Wednesday 19 April at 12 pm. We are delighted to welcome back William Grace, Partner at Carey Olsen, who will be providing members with an overview of the Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023 which came into force on 3 March (more…)

We are pleased to announce that our next webinar will be held on Wednesday 17 May at 12 pm. We are delighted to welcome Jason Boud and Chis Brown from RegTech Associates, who will be providing members with an overview of the global Regulatory Technology (RegTech) industry and how wider industry trends such as Crypto, (more…)

We are pleased to announce that our next webinar will be held on Tuesday 20 June at 12 pm. We are delighted to welcome Kroll senior managers, Justine Radnedge and Ana Camargo, from Kroll’s Forensic Investigations and Intelligence division, for an eye-opening event where they will talk about two fraud and money laundering case studies that (more…)