Please find below a link to view our webinar with the Jersey Financial Services Commission and the Government of Jersey which was held on Tuesday 22 June 2021.
We have made the video available to all members to view at your convenience.
The session highlighted Jersey’s fight against financial crime through a discussion of:
- The next steps in Jersey’s money laundering and terrorist financing risk assessment work
- What we might achieve by 2023
- The current public/private partnership funds risk assessment work
- Industry outreach and engagement plans
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.