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 explores how Jersey’s national AML/CFT/CPF strategy translates from policy to practice, and what it means for trust and company service providers. We’ll examine effective risk appetite statements, business risk assessments, and aligning compliance with commercial strategy. Delegates will gain insight into where their business fits within the regulatory framework, common pitfalls, and what “good” looks like as the financial services industry adapts to future challenges.
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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From macro to micro: What the national AML/CFT/CPF Strategy says and how it impacts you
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How your business fits in to the jigsaw of acronyms
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Risk Appetite Statements, Business Risk Assessments and Strategy: What good looks like
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Linkage between commercial and AML/CFT/CPF strategies
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Where does the Financial Services industry go from here?
Presenter
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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. |