2024 JFSC Thematic Examination Programme

Description

In an ever-evolving regulatory landscape, staying ahead of compliance requirements is paramount for professionals in the financial services sector. The Jersey Financial Services Commission (JFSC) has outlined its thematic examination programme for 2024, highlighting key areas of focus that are critical for maintaining the integrity and trustworthiness of financial institutions. In response to this, we have developed a comprehensive two-part programme designed to equip compliance professionals with the knowledge, skills, and best practices needed to navigate these areas effectively. This programme consists of two webinars, each targeting a specific aspect of the thematic examination programme.

This programme will comprise 1 x 2-hour and 1 x 1-hour webinars, inclusive of Q&A, delivered by Jo French & Ches Trower.

 

Suitable For

This programme is suitable for compliance officers, risk managers, internal auditors, and any professionals involved in the compliance and regulatory processes within financial institutions. Whether you are looking to update your knowledge on the latest regulatory expectations or seeking practical advice on enhancing your compliance practices, this programme will provide valuable insights and strategies to support your goals.

 

Agenda

Webinar 1: Practical workshop: Managing conflicts of interest

15 May 2024 | 09:30-11:30 | 2 CPD Hours

Jo French  

Jo French

Expert Trainer at the School of International Financial Services

 


Webinar 2: Compliance Monitoring – best practice 

22 May 2024 | 09:30-10:30 | 1 CPD Hours

Ches Trower  

Ches Trower

Regulatory Consultant

 


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