Jersey AML Regulation: understanding and applying Schedule 2
This webinar forms part of the 2024 Financial Crime Prevention Series.
Description
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.
Book the full series of webinars at a discounted price.
View the full series
Content
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Overview of Schedule 2
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Understanding which entities are in scope
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How Schedule 2 is applied
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Common pitfalls
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Future outlook
Presenter
William GracePartner at Carey Olsen |
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William advises Jersey finance industry clients and international clients on financial services related disputes whether civil, criminal, contentious regulatory or a combination. This includes advisory work and advocacy. His specific expertise is in advising on money laundering matters (including corruption), regulatory and compliance investigations, disputes in the banking, trusts and funds sectors, sanctions, production orders including TIEA work, insider dealing, reporting duties, asset recovery, reciprocal enforcement, cyber related risk and international mutual assistance generally. He places particular emphasis on working alongside clients and their in-house lawyers/compliance staff and other external advisers to implement risk management based solutions to disputes in the regulated sector. He is experienced in politically sensitive and complex matters involving multiple legal issues and jurisdictions. He often advises on higher risk business in the financial services regulated sector, whether that is in client take on, transactional support or M&A support. In addition to acting for Jersey regulated financial services businesses, he also acts for PLCs, individuals and foreign states. He is a member of the Royal Court Rules Committee advising and assisting the Royal Court in its rule making capacity. |