Jersey's sanctions and proceeds of crime regimes have plenty in common but there are crucial differences. In this webinar William Grace from Carey Olsen will focus on the interface between sanctions and SARs drawing out how they work together in theory and in practice and pitfalls to avoid.
This is in replacement of our rescheduled event with the Jersey FIU which has been moved from Thursday 7 December to January 2024.
To register for the event, please log in to our website and go to the events page where you will be able to automatically register.
Your CPD should be automatically recorded once you have viewed the full video. Please note that you must remain in the webinar until the moderator ends the session in order to be issued with a CPD certificate.
Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.