2024 Financial Crime Prevention Series (Jersey)
Description
This 2024 Financial Crime Prevention Series provides a deep dive into Financial Crime Prevention & Regulatory Compliance, ideally suited to compliance professionals seeking to enhance their knowledge and skills in this critical field. Each session, led by industry experts, delves into key topics such as anti-money laundering (AML) practices, combating the financing of terrorism (CFT), regulatory compliance strategies, and the latest technological advancements in economic crime detection and prevention. The webinars are structured to provide a comprehensive understanding of both theoretical concepts and practical applications, ensuring participants are well-equipped to navigate and address the complex challenges in today's dynamic financial landscape.
The series is delivered live online via Microsoft TEAMS and recorded where possible. Each webinar provides 1-hour of CPD.
Suitable For
This series is ideal for MLRO/MLCOs, compliance officers, legal professionals, financial analysts, and anyone committed to upholding the highest standards of financial integrity and regulatory adherence.
Agenda
Webinar 1: Jersey AML Regulation: understanding and applying Schedule 220 February 2024 | 09:30-10:30 | 1 CPD Hours |
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William GracePartner at Carey Olsen |
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Webinar 2: 2024 Regulatory Update12 March 2024 | 09:30-10:30 | 1 CPD Hours |
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Amanda ReillyDirector at Ogier Regulatory Consulting |
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Webinar 3: Business Risk Assessments – a review of Jersey thematic reviews17 April 2024 | 09:30-10:30 | 1 CPD Hours |
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Shazia ZamirExpert Trainer at the School of International Financial Services |
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Webinar 4: Understanding Regulatory Obligations: Safeguarding your Business and Personal Interests under the Senior Managers Regime
07 May 2024 | 09:30-10:30 | 1 CPD Hours |
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Nicola CrowellDirector at Cyan Regulatory |
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Webinar 5: Jersey post Money-Val, where next?25 June 2024 | 09:30-10:30 | 1 CPD Hours |
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Alexandra RuddyDirector at Oben Regulatory |
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Nicola IngramDirector at Oben Regulatory |
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Webinar 6: The role of the MLRO in Jersey; do you understand the risks?11 July 2024 | 09:30-10:30 | 1 CPD Hours |
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Zoe Dixon-SmithCompliance Consultant at Baker Regulatory |
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Webinar 7: Understanding Regulatory Obligations: Safeguarding your Business and Personal Interests under the Senior Managers Regime10 September 2024 | 09:30-10:30 | 1 CPD Hours |
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Nicola CrowellDirector at Cyan Regulatory |
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Webinar 8: Effective SAR writing – a practical guide and key considerations01 October 2024 | 09:30-10:30 | 1 CPD Hours |
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Zoe Dixon-SmithCompliance Consultant at Baker Regulatory |
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Webinar 9: Risk rating 101. Carrying out effective client risk assessments – do's and don'ts22 October 2024 | 09:30-10:30 | 1 CPD Hours |
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Sarah BentleySenior Vice President at Kroll |
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Manu HinojosaSenior Vice President at Kroll |
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Webinar 10: Jersey CDD requirements – what does the handbook say you should be looking for when carrying out CDD14 November 2024 | 09:30-10:30 | 1 CPD Hours |
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Amanda ReillyDirector at Ogier Regulatory Consulting |
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