Past Events
Upcoming Events
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November 5, 2024
12:00 pm - 1:00 pm
We are delighted to welcome Joby Carpenter, an ACAMS global subject matter expert on crypto assets, illicit finance and emerging threats. Joby will be sharing his insights on the financial crime threat landscape and the implications for the compliance community. In particular Joby will consider: Geopolitical developments which are driving new threats and leading (more…)
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Green Paper Consultation
November 7, 2024
12:00 pm - 2:00 pm
Consultation Working Party Where: Petit Pomme, Pomme D'or Hotel When: Thursday 7th November 2024 12 noon until 2pm (we may finish in an hour depending on contributions) The purpose of the JFSC's paper is to explore and seek feedback on the status of the compliance function in Jersey. The JCOA is hoping to gather the (more…)
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Key Person Regime 2nd round
November 13, 2024
12:00 pm - 2:00 pm
JFSC Key Person Regime - Consultation Working Party Where: Petit Pomme, Pomme D'or Hotel When: Thursday 13th November 2024 12 noon until 2pm The purpose of the JFSC's paper is to explore and seek feedback on the status of the compliance function in Jersey. The JCOA is hoping to gather the members views on this paper (more…)