Events


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

 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…)


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

Jersey's sanctions and proceeds of crime regimes have plenty in common but there are crucial differences.  In this webinar William Grace from Carey Olsen will focus on the interface between sanctions and SARs drawing out how they work together in theory and in practice and pitfalls to avoid. This is in replacement of our rescheduled (more…)


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

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…)


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

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…)


  •  May 24, 2024 - December 31, 2050
     11:23 am - 12:00 am

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…)


  • July 2025 - AML Handbook Consultation [Session 1]
     July 31, 2025
     1:00 pm - 2:30 pm

This discussion aims to engage industry stakeholders in reviewing proposed updates to the AML/CFT/CPF Handbook. We will be hosting 2 workshop sessions. This session is on Thursday, 31 July at 1-2.30pm at Kingsman Event Suite, Castle Street. (more…)


  • July 2025 - AML Handbook Consultation [Session 2]
     August 7, 2025
     1:00 pm - 2:30 pm

This discussion aims to engage industry stakeholders in reviewing proposed updates to the AML/CFT/CPF Handbook. We will be hosting 2 workshop sessions. This session is on Thursday, 7 August at 1-2.30pm at Kingsman Event Suite, Castle Street. (more…)