We are delighted to welcome Chara de Lacey, Head of Business Integrity at Transparency International UK. This live online event, taking place on Thursday 19 February 2026 from 12–1pm, will give members the opportunity to participate in real time and ask questions during the session if they wish. The session will centre on Transparency International’s (more…)

We are delighted to welcome Jason Boud and Chis Brown from RegTech Associates, who will be providing members with an overview of the global Regulatory Technology (RegTech) industry and how wider industry trends such as Crypto, Artificial Intelligence, data privacy and much more are impacting the financial services industries.  Jason and Chris will also cover (more…)

Please find below a link to view our webinar with Ed Shorrock, Director at Kroll Regulatory Consulting, which was held on Thursday 15 December. We have made the video available to all members to view at your convenience. Ed provided members with an overview of expected key industry and regulatory developments in 2023 covering the (more…)

Our January 2023 webinar is now available On Demand. Nicola Crowell, director at Cyan Services Limited, reflected on the themes arising in recent JFSC public statements and feedback and provided her thoughts on how firms can respond. To register for the event, please click on the link below to immediately view the webinar. Your CPD (more…)

We are pleased to announce that our February 2023 webinar is now available On Demand. Mark Le Page, director at Kroll Regulatory Consulting in Guernsey, provided guidance on how to manage the risks posed by developments in the cryptoasset industry taking into consideration the collapse of FTX and the devaluing of cryptocurrencies. To register for (more…)

Financial Sanctions Notice - Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 SanctionsandAsset-Freezing(ImplementationofExternalSanctions)Order2021_EXN SanctionsandAsset-Freezing(ImplementationofExternalSanctions)Order2021 We are delighted to welcome back Advocate Caroline Dutot, founder of Ardent Chambers, who will look at current sanctions learning and new trends, red flags in sanctions cases and practical case studies. To register for the event, please click (more…)

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 (more…)

We are delighted to welcome back William Grace, Partner at Carey Olsen, who will be providing members with an overview of the Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023 which came into force on 3 March 2023.  William will cover the key aspects of the legislation and the potential implications for regulated firms. To (more…)

We are delighted to welcome Kroll senior managers, Justine Radnedge and Ana Camargo, from Kroll’s Forensic Investigations and Intelligence division, for an eye-opening event where they will talk about two fraud and money laundering case studies that will shed light on how criminals exploit weaknesses in the financial system to move funds around the world. (more…)

 We are delighted to welcome Andy Carpenter, Senior Regulatory Consultant at Ogier Regulatory Consulting.  Andy specialises in virtual assets and blockchain and will be providing members which an update on emerging trends in the sector and the impacts on the financial services industry.  The session will focus on: Virtual Assets and AML Controls The use (more…)