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

This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).

Description

This webinar will provide an overview of key updates in Anti-Money Laundering (AML), Combatting the Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) regulations in Jersey. Attendees will gain insights into the significant changes introduced in 2024, including new compliance requirements and enforcement trends. The session will also explore anticipated developments for the coming year, highlighting potential regulatory shifts and emerging risks that financial services professionals need to be aware of. Expert speakers will discuss practical strategies to maintain compliance and enhance risk management frameworks, helping firms stay aligned with Jersey’s evolving regulatory landscape.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • 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

 

Presenter

Caroline Dutot

Advocate, Non-Executive Director at Ardent Chambers 

Caroline Dutot] 

Advocate, NED and Mediator Caroline Dutot has a wealth of legal experience and a wide range of skills built up throughout her career. Caroline qualified as a Jersey Advocate in 2009 and founded Ardent Chambers in 2015.

Caroline founded Ardent Chambers to provide personable and professional legal services to a wide range of clients. Caroline is able to provide a range of services, from representation in disputes, NED services and independent mediation.

Caroline often advises her clients on regulatory, employment, contractual and licensing matters. Having previously worked for the Attorney General in Jersey, as well as the Jersey Financial Services Commission, she is uniquely placed to advise clients and Boards on Corporate Governance and regulatory issues. Caroline’s unique cross-section of skills particularly come to the fore in those instances where both regulatory and employment issues are intertwined.

As an Advocate, advisor, NED and mediator effective communication skills are key to all areas of her work. Caroline’s passion for communication and ability to understand her client’s point of view underpins all her work, helping her to assist others in achieving pragmatic solutions.

She frequently provides training on topics including Director’s duties, span of control, corporate governance, data protection, GDPR, anti-bribery and corruption practices and financial sanctions – an area in which she drafted the Jersey Financial Service Commission’s industry guidance.

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