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…)

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 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 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 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 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…)