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

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

Description

This webinar will provide an overview of effective Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) strategies for Trust and Company Service Providers (TCSPs) in Jersey. Attendees will gain insights into key regulatory expectations and emerging risks specific to the sector. The session will cover best practices for implementing robust due diligence, ongoing monitoring, and risk assessment frameworks to identify and mitigate financial crime threats. Expert speakers will share practical guidance on meeting compliance obligations, enhancing internal controls, and addressing common challenges faced by TCSPs. This webinar aims to help professionals strengthen their AML/CFT efforts and stay aligned with Jersey’s regulatory standards.

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 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

 

Presenter

Ed Shorrock

Managing Director, Financial Services Compliance and Regulation at Kroll 

Ed Shorrock 

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.

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