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


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Event Details:

Please find below a link to view our webinar which was held on Tuesday 1 March at 12 pm.

We have made the video available to all members to view at your convenience.

We are delighted to welcome Jason Carpenter and Michael Fitzgerald from the States of Jersey Police Financial Intelligence Unit (JFIU) who will be providing members with an update on the implementation of the New SAR Template covering what they are already seeing as a result of the change and general feedback after the first 30 days since its release.

Jason and Michael will also spend time discussing the proposed legislation changes affecting the JFIU. The webinar will also include a Q&A session where Jason and Michael can answer any questions you may have.

To register for the event, please click on the link below to be automatically registered.

Your CPD should be automatically recorded once you have viewed the full video.

We will be starting the event at 12 pm promptly and so please ensure that you allow sufficient time to join the webinar.

Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.

Downloads


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Check back later for any resources needed before the event.