Virtual Asset Service Providers (VASPs): Navigating Jersey's Evolving AML Framework
This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).
Description
This webinar will provide an overview of the evolving Anti-Money Laundering (AML) framework for Virtual Asset Service Providers (VASPs) in Jersey. Attendees will gain insights into the latest regulatory developments impacting VASPs, focusing on compliance obligations and risk management requirements specific to virtual assets. The session will cover key areas such as due diligence, transaction monitoring, and reporting duties to align with Jersey’s AML standards. Expert speakers will discuss practical approaches to implementing effective AML controls and highlight emerging challenges and risks in the virtual asset landscape. This webinar aims to equip professionals with the knowledge to navigate Jersey’s regulatory expectations confidently.
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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Overview of recent regulatory developments impacting VASPs in Jersey
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Key compliance obligations and risk management requirements for VASPs
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Effective implementation of due diligence and transaction monitoring processes
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Addressing emerging risks in the virtual asset landscape
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Practical strategies for aligning VASP operations with Jersey’s AML standards
Presenter
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Sian Langley Senior Counsel at Walkers (Jersey) LLP |
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Sian has experience of working within a national regulator as a senior lawyer, as a knowledge lawyer focused on onshore financial services regulation, and as a Barrister in private practice, as well as working offshore. She advises on matters relating to AML/CFT obligations, fintech and payments, consumer credit regulation, prudential regulation, and general corporate compliance and governance. She also advises businesses in Jersey and onshore about their obligations under Jersey's regulatory regime and assists clients with regulatory investigations. Sian has many years of experience in advising on EU law relating to financial products and services. |