Enhancing Due Diligence: Addressing High-Risk Clients and Geographies in Jersey
This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).
Description
This webinar will provide an overview of best practices for enhancing due diligence processes when managing high-risk clients and geographies in Jersey. Attendees will explore key regulatory expectations and the latest guidelines for identifying and mitigating risks associated with these clients. The session will cover effective due diligence measures, including risk assessment frameworks, enhanced client monitoring techniques, and robust reporting practices. Expert speakers will also discuss challenges specific to Jersey’s financial services sector, offering practical insights on implementing targeted controls to ensure compliance with AML/CFT regulations. This session is designed to help professionals strengthen their due diligence strategies and improve risk management.
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
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Best practices for identifying and assessing high-risk clients and geographies
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Key regulatory expectations and guidelines for due diligence in Jersey
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Implementation of enhanced due diligence measures and ongoing monitoring
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Challenges and solutions specific to the Jersey financial services sector
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Strengthening reporting practices to ensure compliance with AML/CFT standards
Presenter
Ed Shorrock Managing Director, Financial Services Compliance and Regulation at Kroll |
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![]() Ed is a Managing Director in the Financial Services Compliance and Regulation business and is located in the Channel Islands. He has extensive technical and practical knowledge of trust, company, insolvency, regulatory and criminal law which he brings to bear on regulatory assignments involving governance, risk management and AML/CFT arrangements. He qualified as a Chartered Accountant with Arthur Andersen and then moved to Deloitte where he was a director in the Forensic and Dispute Resolution team. More recently, he spent eight years at one of the Channel Island’s leading dispute resolution law firms providing regulatory and other litigation-related professional services. Ed is a Fellow of the Institute of Chartered Accountants in England and Wales, and holds a BSc (Hons) in International Management and French from the University of Manchester. |