On 29 January, the JFSC issued a consultation paper on enhancements to criminal background checks. The JFSC have kindly offered to provide a Q&A session for our members in relation to the JFSC's consultation on enhancements to criminal background checks, on Tuesday 25 February at 12pm. If you wish to learn more about the paper (more…)

We are delighted to welcome Paul Radu, Investigative Journalist and Co-founder of the Organized Crime and Corruption Reporting Project (OCCRP). The global infrastructure used for financial crime is more complex than ever. Paul will share insights on OCCRP developments and investigative strategies to untangle the complexity and to identify and expose the most important patterns. (more…)

All members are invited to attend our 2025 Annual General Meeting which will be followed by a presentation from Crown Advocate Sam Brown, Senior Adviser, Economic Crime and Confiscation Unit (ECCU). We encourage members to sign up for this event to ensure that we have a sufficient quorum at the AGM which will cover:- Previous (more…)

We are delighted to welcome Peggy Gielen, Sally Edwards and Tim Hart from Jersey Finance. They will be providing valuable insights on several key topics: - Beneficial Ownership: Recent developments, including updates on the Obliged Entity Beneficial Owner register. - Trustee Risk Management: How risk issues for trustees are evolving, particularly in relation to investing (more…)