Everyone loves a bargain and Amazon has become a "go to" website when looking for the best prices. But dig underneath the products, even when they seem to be completely above board, and all is not as it seems. Graham Barrow will be taking us on a journey deep into the heart of the Amazon (more…)

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…)

 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…)

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 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 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…)

Practical discussion about sanctions with Dan Marcos and Alex Rowse. Please come and contribute to this interactive (not presentation) session to outline how the sanctions team might help industry with advice and guidance. This event is open to all but primarily aimed at those who deal with sanctions. Please feel free to come along and (more…)

We are pleased to host Kerry Petulla, Director Enforcement and Danielle Sheldon, Head of Enforcement from the Jersey Financial Services Commission (JFSC), who will share the latest updates and key insights from the Enforcement team’s recent work. Their expert perspectives will shed light on critical developments and emerging priorities in the field. To secure your (more…)

We are pleased to host Hamish Armstrong, Chief Financial Crime Adviser and Faryal Khurram, Head of Financial Crime Coordination from the Jersey Financial Services Commission (JFSC), who will share the latest updates and key insights from the JFSC's Financial Crime Team, and their progress on the MoneyVal recommendations. Their expert perspectives will shed light on (more…)