2025 Financial Services Compliance Series (Jersey-specific)

Description

This 2025 Financial Services Compliance Series is tailored for compliance professionals, focusing on the key challenges and evolving dynamics shaping the future of regulatory compliance. Attendees will explore critical topics such as adapting KYC processes to meet global regulatory changes by 2025, managing conduct risk, and understanding the latest trends in terrorist financing. The series will also cover the development of whistleblower programmes, navigating the changing landscape of AML typologies, and managing conflicts of interest. With practical insights into sanctions compliance, PEP monitoring, and the strategic integration of AI and technology, these sessions will equip participants with the tools to enhance their compliance frameworks and stay ahead of regulatory shifts.

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 suitable for financial services compliance professionals, risk managers, MLROs and MLCOs. 

 

Agenda

KYC in 2025: Adapting to Global Regulatory Developments 

25 February 2025 

  • Key global KYC regulatory changes

  • The role of technology in KYC

  • Risk management strategies

  • Challenges of cross-border compliance

  • Data privacy considerations

  • Client due diligence updates

 


AML/CFT/CPF in Jersey – a review of 2024 and a look at the year ahead

11 March 2025  

  • Overview of key regulatory updates in 2024 impacting AML, CFT, and CPF compliance

  • Analysis of significant changes and their implications for financial institutions

  • Insights into emerging enforcement trends and key takeaways for professionals

  • Anticipated developments and potential regulatory shifts for 2025

  • Practical strategies for adapting compliance frameworks to align with evolving standards

 


Enhancing Due Diligence: Addressing High-Risk Clients and Geographies in Jersey

01 April 2025 

  • Best practices for identifying and assessing high-risk clients and geographies

  • Key regulatory expectations and guidelines for due diligence in Jersey

  • Implementation of enhanced due diligence measures and ongoing monitoring

  • Challenges and solutions specific to the Jersey financial services sector

  • Strengthening reporting practices to ensure compliance with AML/CFT standards

 


Evolving Trends in Terrorist Financing: Latest Typologies and Risk Indicators

22 April 2025 

  • Latest terrorist financing typologies

  • Risk indicators for financial institutions

  • Global regulatory frameworks

  • Emerging threats and vulnerabilities

  • Financial sanctions and compliance

  • Best practices for detection and prevention

 


Building an Effective Whistleblower Programme

06 May 2025  

  • General legal requirements and protections

  • Structuring whistleblower policies

  • Encouraging a reporting culture

  • Confidentiality and anonymity strategies

  • Investigating whistleblower reports

  • Reporting to regulatory authorities

 


The Changing Face of AML Typologies

10 June 2025 

  • Evolution of AML typologies

  • Past lessons and trends

  • Evolving risks in global markets

  • Regulatory developments and compliance

  • Best practices for risk management

  • Technology in AML detection 

 


Virtual Asset Service Providers (VASPs): Navigating Jersey's Evolving AML Framework

03 July 2025 

  • Overview of recent regulatory developments impacting VASPs in Jersey

  • Key compliance obligations and risk management requirements for VASPs

  • Effective implementation of due diligence and transaction monitoring processes

  • Addressing emerging risks in the virtual asset landscape

  • Practical strategies for aligning VASP operations with Jersey’s AML standards

 


Tackling Financial Crime in Jersey: AML/CFT Strategies for Trust and Company Service Providers

09 September 2025 

  • Overview of regulatory expectations and emerging risks specific to TCSPs

  • Best practices for implementing robust due diligence and ongoing monitoring

  • Key components of an effective risk assessment framework for TCSPs

  • Enhancing internal controls to address common compliance challenges

  • Practical guidance on meeting AML/CFT obligations in the Jersey regulatory landscape

 


OFAC and EU Sanctions: Key Differences and Practical Compliance Strategies

20 October 2025  

  • Overview of OFAC and EU sanctions

  • Key differences in scope and application

  • Compliance challenges for businesses

  • Risk-based approach to sanctions compliance

  • Case studies of sanctions breaches

  • Practical strategies for compliance

 


The Future of Governance in Financial Crime Compliance: Safeguarding through Harnessing AI and Strategic Oversight

09 December 2025  

  • AI and machine learning in compliance

  • Predictive analytics for risk management

  • Automation of compliance processes

  • The role of RegTech in financial services

  • Regulatory considerations of AI use

  • Case studies of AI in compliance

 


 

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