Please find below a link to view  our webinar with William Grace, Partner at Carey Olsen, which was held on Tuesday 6 July. We have made the video available to all members to view at your convenience. Subsequent to States approval, Jersey law will conditionally permit handling the proceeds of cannabis related conduct from 7 (more…)

Please find below a link to view our webinar with William Grace, Partner at Carey Olsen, which was held on 1 October 2021. We have made the video available to all members to view at your convenience. William provided JCOA members with a webinar covering the recent Consultation on amendments under the Financial Services Commission (more…)

Please find below a link to view our webinar with Charlotte Valeur, founder of the Global Governance Group, which was held on Friday 17 September 2021. We have made the video available to all members to view at your convenience. Charlotte provided JCOA members with her insights on questions about compliance that should be asked (more…)

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 (more…)

Please find below a link to view our webinar with Andrew Horbury, director at the School of International Financial Services , which was held on Tuesday 25 May. We have made the video available to all members to view at your convenience. Andrew Horbury provided training on cryptocurrency risk management including: Overview of digital assets (more…)

Please find below a link to view our webinar with Nicola Crowell, Director of Cyan Regulatory Services Limited, which was held on 23 November 2021. We have made the video available to all members to view at your convenience. Nicola provided some practical suggestions on how to identify, assess and mitigate the risks arising from (more…)

Please find below a link to view our webinar with William Grace, Partner at Carey Olsen, which was held on Wednesday 15 December at 12 pm. We have made the video available to all members to view at your convenience. The cryptocurrency OneCoin may have raked in more than $15.8 billion and has resulted in (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…)

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 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…)