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 the impacts on the financial services industry.  The session will focus on: Virtual Assets and AML Controls The use (more…)

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 drawing out how they work together in theory and in practice and pitfalls to avoid. This is in replacement of our rescheduled (more…)

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 it seems. Graham Barrow will be taking us on a journey deep into the heart of the Amazon (more…)

Financial Sanctions Notice - Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 SanctionsandAsset-Freezing(ImplementationofExternalSanctions)Order2021_EXN SanctionsandAsset-Freezing(ImplementationofExternalSanctions)Order2021 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, please click (more…)

We are pleased to announce that our February 2023 webinar is now available On Demand. Mark Le Page, director at Kroll Regulatory Consulting in Guernsey, provided guidance on how to manage the risks posed by developments in the cryptoasset industry taking into consideration the collapse of FTX and the devaluing of cryptocurrencies. To register for (more…)

Please find below a link to view our webinar with Ed Shorrock, Director at Kroll Regulatory Consulting, which was held on Thursday 15 December. We have made the video available to all members to view at your convenience. Ed provided members with an overview of expected key industry and regulatory developments in 2023 covering the (more…)

We are pleased to announce that our next webinar will be held on Tuesday 21st May at 12 pm. We are delighted to welcome Director from Kroll Regulatory Consulting Services, Manu Hinojosa, who will be providing members with his insights into what effective remediation really means in practice.  The quality of regulatory remediation activities has been (more…)