Event List

Select from a variety of event types to stay up to date on latest Compliance Legislation and increase your CPD hours.

JCOA members webinar: John Christmas KGB Banker (On Demand)

ON DEMAND WEBINAR

We are delighted to welcome John Christmas, who was a whistleblower in respect of a Latvian Bank which funded Putin’s inner circle.

JCOA members webinar: An update on virtual asset regulation and blockchain from Ogier Regulatory Consulting (October 30th, 2023 at 12:00PM GMT)

ON DEMAND WEBINAR

JCOA members webinar: The Jersey sanctions-SAR interface, an update from William Grace (December 15th, 2023 at 12:00PM GMT)

ON DEMAND WEBINAR

JCOA members webinar: Could you inadvertently be funding organised criminals or tax evaders? (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: New regulatory development: Deferred Prosecution Agreements – an update from Carey Olsen (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: RegTech in Jersey – Global and Local industry trends, challenges and opportunities for financial services businesses (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Romance scams and laundromats: exposing emerging financial crime risks and the professional networks behind them (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Sanctions: The latest learning & practical implementation tips (On Demand)

ON DEMAND WEBINAR

Gambling in Winter: How compliance functions can respond to Market, Legal and Regulatory developments in Cryptoassets in the light of the asset class’s collapse in value

ON DEMAND WEBINAR

What The Regulator Said: Lessons To Learn From 2022 (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Regulatory Horizon Scanning update from Kroll (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Leveraging Technology in the Regulatory World (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Cyber security update from Mourant Consulting (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Fool me once shame on me, fool me twice… how the Crypto Queen and her Associates deceived Financial Institutions, TCSPs and Law Firms to Launder their Proceeds of Crime (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: ‘TED-style’ presentation skills workshop with Susie Ashfield (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Update from the JFSC (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: New SAR Template – the first 30 days, and update on proposed legislation changes affecting the JFIU (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: An update on sanctions (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Moneyval and Regulatory Investigations (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: The missing $4 billion OneCoin cryptoqueen: Ruja Ignatova (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: PEPs and the Pandora Papers, an update from Nicola Crowell (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Consultation on the civil financial penalties regime, an update from William Grace (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Corporate governance and board compliance culture, an update from Charlotte Valeur (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: The NRA, where are we now? A joint presentation by the JFSC and Government of Jersey (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Cryptocurrency Risk Management (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Cannabis update from William Grace (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Effective communication with transformation coach Simon Hodges (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Update from the Jersey Financial Services Commission (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: A Guide to Compliance Monitoring Programmes (On Demand)

ON DEMAND WEBINAR

JCOA members webinar; Beyond regulatory risk: A broader outlook on legal risk (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: What are you doing about Modern Day Slavery? Hear more on this and other updates from the JFCU Financial Intelligence Unit (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Regulatory enforcement trends and SAR handling (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Regulatory enforcement trends and SAR handling

ON DEMAND WEBINAR

JCOA members webinar: Regulatory Learning 2.0 (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Vaiie – Regulatory Technology: Industrial Revolution 4.0 (On Demand)

ON DEMAND WEBINAR

JCOA members webinar: Susan Grossey – Risky Business and the Enemy Within (On Demand)

ON DEMAND WEBINAR