Events


  •  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

 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

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…)


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

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…)


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

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…)


  • October 2025 - JFSC Enforcement update from Kerry Petulla and Danielle Sheldon
     October 20, 2025
     12:00 pm - 1:00 pm

We are pleased to announce that our next event for October 2025 will be held on Monday, 20 October 2025 at 12:00 PM. This event will be of significant interest to all our members. The JFSC’s Enforcement Division - Kerry and Danielle will be discussing trends and themes they are seeing from current cases, their (more…)


  • November 2025 - JFSC Financial Crime update from Hamish Armstrong and Faryal Kharrum
     November 4, 2025
     12:00 pm - 1:00 pm

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…)