Jersey CDD requirements – what does the handbook say you should be looking for when carrying out CDD
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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TBC
Presenter
Amanda ReillyDirector at Ogier Regulatory Consulting |
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Amanda has extensive experience in regulatory compliance including conduct and financial crime related matters. Prior to joining Ogier, Amanda was part of the Senior Leadership Team at the JFSC and was responsible for teams supervising the banking, fund services business, investment business and trust company business sectors in Jersey, after heading up both the Financial Crime and Supervision Examination Units. Amanda joined the regulator after a long career in the finance industry, working in the Crown Dependencies and the UK. Amanda has a keen interest in corporate governance and boardroom dynamics. She has professional diplomas in Financial Services Management, Compliance and Anti-Money Laundering and holds qualifications in coaching and mentoring, and leadership. |