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 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 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 the Simon Hodges which was held on Tuesday 27 April. We have made the video available to all members to view at your convenience. Transformation coach, Simon Hodges, provided members with his insights on how to communicate dynamically and engage effectively with both individuals and (more…)

Please find below a link to view  our webinar with the JFSC which was held on Tuesday 23 February. We have made the video available to all members to view at your convenience. Martin Moloney, Director General and Amanda Reilly, Head of Examinations provided an update to members.  In addition, Jon Stevens, Head of Policy (more…)

Please find below a link to view  our webinar with Nicola Crowell, Director of Cyan Regulatory Services Limited, which was held on Tuesday 15 December. We have made the video available to all members to view at your convenience. Nicola provided a comprehensive guide to establishing effective compliance monitoring programmes (CMPs) in Jersey which included (more…)

Please find below a link to view  our webinar with William Grace, Partner at Carey Olsen, which was held on Thursday 3 December. We have made the video available to all members to view at your convenience. William provided training on broadening your risk vision in an increasingly specialised world, with a focus on trying (more…)