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

  • 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

 

Presenter

Sian Langley

Senior Counsel at Walkers (Jersey) LLP 

Sian Langley 

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.

Similar seminars

Essential eLearning for all financial services professionals.

More Information

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

More Information

General Data Protection Regulation (GDPR) The EU GDPR rules instigated the biggest change to data protection for 20 years.

More Information

Explore the essential world of ESG and Greenwashing with our comprehensive course, tailored for forward-thinking businesses.

More Information

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

More Information

This webinar forms part of the 2025 Accounting & Audit Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

Essential eLearning for all financial services professionals.

More Information

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

More Information

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

More Information

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

More Information

This webinar forms part of the 2025 Trusts Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Directors Structured Training Programme.

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML Case Studies Series.

More Information

This webinar forms part of the 2025 AML Case Studies Series.

More Information

This webinar forms part of the 2025 AML Case Studies Series.

More Information

This webinar forms part of the 2025 AML Case Studies Series.

More Information

This webinar forms part of the 2025 AML Case Studies Series.

More Information

This webinar forms part of the 2025 Directors Series.

More Information

This webinar forms part of the 2025 Directors Series.

More Information

Join your industry peers at the School of International Financial Services' 5th Annual Economic Crime & Compliance Symposium in November 2025.

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

The Future of Jersey: What Does The Future Hold?

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information