Event List

November 2024 – The financial crime threat landscape in 2024, the global trends that are keeping global compliance professionals awake at night! ON DEMAND

Joby Carpenter, an ACAMS global subject matter expert on crypto assets, illicit finance and emerging threats will be sharing his insights on the financial crime threat landscape and the implications for the compliance community.

October 2024 - ON DEMAND Protecting data, why we need to move beyond tick box compliance

Emma Martins provided our members with an overview of what is happening in the world of data-protection, trends that we should be be aware of and lessons we can learn from recent key events. 

October 2023 - An update on virtual asset regulation and blockchain from Ogier Regulatory Consulting (On demand)

September 2023- John Christmas KGB Banker (On Demand)

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

January 2024 - The Jersey sanctions-SAR interface, an update from William Grace (On demand)

January 2024 - Could you inadvertently be funding organised criminals or tax evaders? (On Demand)

April 2023 - New regulatory development: Deferred Prosecution Agreements – an update from Carey Olsen (On Demand)

May 2023 - RegTech in Jersey – Global and Local industry trends, challenges and opportunities for financial services businesses (On Demand)

June 2023 - Romance scams and laundromats: exposing emerging financial crime risks and the professional networks behind them (On Demand)

April 2024 - Sanctions: The latest learning & practical implementation tips (On Demand)

February 2023 - How compliance functions can respond to Market, Legal and Regulatory developments in Cryptoassets in the light of the asset class’s collapse in value

January 2023 - What The Regulator Said: Lessons To Learn From 2022 (On Demand)

December 2022 - Regulatory Horizon Scanning update from Kroll (On Demand)

June 2022 - Leveraging Technology in the Regulatory World (On Demand)

July 2022 - Cyber security update from Mourant Consulting (On Demand)

August 2022 - 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)

September 2022 - TED-style’ presentation skills workshop with Susie Ashfield (On Demand)

April 2022 - Update from the JFSC (On Demand)

March 2023 - New SAR Template – the first 30 days, and update on proposed legislation changes affecting the JFIU (On Demand)

March 2022 - An update on sanctions (On Demand)

February 2022 - Moneyval and Regulatory Investigations (On Demand)

December 2021 The missing $4 billion OneCoin cryptoqueen: Ruja Ignatova (On Demand)

November 2021 - PEPs and the Pandora Papers, an update from Nicola Crowell (On Demand)

October 2021 - Consultation on the civil financial penalties regime, an update from William Grace (On Demand)

September 2021 - Corporate governance and board compliance culture, an update from Charlotte Valeur (On Demand)

June 2021 - The NRA, where are we now? A joint presentation by the JFSC and Government of Jersey (On Demand)

May 2021 - Cryptocurrency Risk Management (On Demand)

July 2021 -2 Cannabis update from William Grace (On Demand)

APRIL 2021 - Effective communication with transformation coach Simon Hodges (On Demand)

February 2023 - Update from the Jersey Financial Services Commission (On Demand)

December 2020 - A Guide to Compliance Monitoring Programmes (On Demand)

December 2020 - Beyond regulatory risk: A broader outlook on legal risk (On Demand)

November 2020 - What are you doing about Modern Day Slavery? Hear more on this and other updates from the JFCU Financial Intelligence Unit (On Demand)

September 2020 Regulatory enforcement trends and SAR handling (On Demand)

September 2020 - Regulatory enforcement trends and SAR handling

August 2020 - Regulatory Learning 2.0 (On Demand)

July 2020 Vaiie – Regulatory Technology: Industrial Revolution 4.0 (On Demand)

June 2020 Susan Grossey – Risky Business and the Enemy Within (On Demand)