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


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Event Details:

Please find below a link to view  our webinar with Malin Nilsson, Managing Director, and Edward Shorrock, Director, of Duff & Phelps Channel Islands., which was held on Tuesday 29 September.

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

Malin and Ed provided an overview of regulatory enforcement and supervision trends and practical guidance on SAR handling covering the following key topics:

  1. An update from the Duff & Phelps 2020 Global Enforcement Review: an analysis of global regulatory enforcement trends;
  2. The regulator knows what you did last summer: an overview of the various ways in which the JFSC gathers information about you; and
  3. SAR handling update: a practical perspective.

To register and view the video,  please click on the link below and your details will be automatically registered and you will be able to immediately access the webinar.

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

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

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Check back later for any resources needed before the event.