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…)

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…)

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…)

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…)

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…)

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 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 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…)