We are pleased to announce that our next webinar will be held on Tuesday 26 September at 12 pm. We are delighted to welcome John Christmas, who was a whistleblower in respect of a Latvian Bank which funded Putin’s inner circle.  John also co-wrote the book KGB Banker, a fiction which is inspired by his (more…)

We are pleased to announce that our next webinar will be held on Monday 30 October at 12 pm.  We are delighted to welcome Andy Carpenter, Senior Regulatory Consultant at Ogier Regulatory Consulting.  Andy specialises in virtual assets and blockchain and will be providing members which an update on emerging trends in the sector and (more…)

We are pleased to announce that our final CPD event of 2023 will be held on Friday 15 November at 12 pm. Jersey's sanctions and proceeds of crime regimes have plenty in common but there are crucial differences.  In this webinar William Grace from Carey Olsen will focus on the interface between sanctions and SARs (more…)

We are pleased to announce that our next webinar will be held on Tuesday 30th January at 12 pm. Everyone loves a bargain and Amazon has become a "go to" website when looking for the best prices. But dig underneath the products, even when they seem to be completely above board, and all is not as (more…)

We are pleased to announce that our next webinar will be held on Tuesday 30th April at 12 pm. We are delighted to welcome back Advocate Caroline Dutot, founder of Ardent Chambers, who will look at current sanctions learning and new trends, red flags in sanctions cases and practical case studies. To register for the event, (more…)

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, Artificial Intelligence, data privacy and much more are impacting the financial services industries.  Jason and Chris will also cover (more…)

Our January 2023 webinar is now available On Demand. Nicola Crowell, director at Cyan Services Limited, reflected on the themes arising in recent JFSC public statements and feedback and provided her thoughts on how firms can respond. To register for the event, please click on the link below to immediately view the webinar. Your CPD (more…)

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 2023.  William will cover the key aspects of the legislation and the potential implications for regulated firms. To (more…)

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 will shed light on how criminals exploit weaknesses in the financial system to move funds around the world. (more…)

We are delighted to welcome John Christmas, who was a whistleblower in respect of a Latvian Bank which funded Putin’s inner circle.  John also co-wrote the book KGB Banker, a fiction which is inspired by his true-life experiences.  In this webinar, John will provide members with an overview of his experiences and how “bad” banks (more…)