Everyone loves a bargain and Amazon has become a "go to" website when looking for the best prices. But dig underneath the products, even when they seem to be completely above board, and all is not as it seems. Graham Barrow will be taking us on a journey deep into the heart of the Amazon (more…)

We are delighted to welcome John Christmas, who was a whistleblower in respect of a Latvian Bank which funded Putin’s inner circle.  John also co-wrote the book KGB Banker, a fiction which is inspired by his true-life experiences.  In this webinar, John will provide members with an overview of his experiences and how “bad” banks (more…)

We are pleased to announce that our webinar  held on Tuesday 12 July at 12 pm is now available On Demand. "We are delighted to welcome Mike Jones, Matthew Parker and Carla Benest  from Mourant Consulting who will be providing a cyber security update.   They will be focusing on the latest JFSC regulatory requirements and (more…)

We are pleased to announce that our webinar held on Tuesday 13 September at 12 pm is now available On Demand. "We are delighted to welcome Susie Ashfield, founder of Speak2Impact.  Susie is a highly renowned speech and presentation coach who helps C-suite executives and founders deliver impactful talks. Susie will be providing members with a (more…)

We are pleased to announce that our webinar held on Wednesday 29 June at 12 pm is now available On Demand. "We are delighted to welcome Malin Nilsson, Managing Director of Kroll Channel Islands and Rasoul Golparvar, Senior Director of Kroll Data Insights and Forensics who will be providing members with a webinar on the (more…)

Our next webinar held on Tuesday 9 August at 12 pm is now available On Demand. "We are delighted to welcome Samantha Sheen, founder of Ex Ante Advisory Limited, who will be providing our members with a webinar on the One Coin case and an inside view of the tactics used to launder the proceeds (more…)

Please find below a link to view our webinar that was held on Tuesday 19 April at 12 pm. We have made the video available to all members to view at your convenience. Welcome A welcome from Interim Director General, Jill Britton Supervision Examinations update Amanda Reilly, Director of Supervisory Engagement and Sally Rochester, Interim (more…)

Please find below a link to view our webinar that was held Tuesday 15 February at 12 pm. We have made the video available to all members to view at your convenience. With the Moneyval assessment of Jersey due to take place in 2023, Howard Sharp Q.C, Caroline Dutot and Mike O’Connell from Ardent Chambers (more…)

Please find below a link to view our webinar that was held in light of recent events in Ukraine and the escalation of sanctions against Russia. We have made the video available to all members to view at your convenience. Caroline Dutot, Jersey Advocate and founder of Ardent Chambers, will provide members with a brief (more…)

Please find below a link to view our webinar which was held on Tuesday 1 March at 12 pm. We have made the video available to all members to view at your convenience. We are delighted to welcome Jason Carpenter and Michael Fitzgerald from the States of Jersey Police Financial Intelligence Unit (JFIU) who will (more…)