Understanding AML/CFT/CPF risk in Jersey
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).
Description
This webinar explores the unique landscape of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF) risks within Jersey. It offers a myth-busting session to uncover real-world vulnerabilities and provides an in-depth analysis of terrorist and proliferation financing methods impacting the island. Participants will gain insights from the latest National Risk Assessment, develop strategies to identify and mitigate local financial crime risks, and learn about sector-specific vulnerabilities through recent case studies in Jersey.
This webinar provides one-hour of CPD and forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific), delivered by Jo French.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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AML myth busting recognising your risk in reality
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Overview of terrorist financing methods impacting Jersey
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Assessment of proliferation financing threats specific to the island
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Review of the National Risk Assessment findings
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Strategies for identifying and mitigating local financial crime risks
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Understanding sector-specific vulnerabilities in Jersey
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Case studies of recent financial crime cases in Jersey
Presenter
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Jo French Expert Trainer at the School of International Financial Services |
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Jo, through her company JETT Limited, specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. She has over 25 years’ experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man, Guernsey Training Agency and the Jersey International Business School where her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty. In addition, she has taught on the International Compliance Association’s full range of AML and compliance qualifications since 2005, and as a Fellow of the Governance Institute (formally ICSA) written and delivered across both level 4&5 Certificate and Diploma, as well as the qualifying scheme, (subjects include Corporate Governance, Risk Management, Boardroom Dynamics, Company Law and Company Compliance and Administration.) Jo’s ICSA students have won many international prizes, most recently in Trust and Company Administration in May 2021, and CORE in the November 2021 exams. A committed educationalist, Jo has a First Class Law Degree (LLB) and Masters in Law (LLM) (Merit) from Queen Mary University of London specialising in financial services law. She is passionate about the delivery of accessible and innovative training courses. |
View the full programme
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).
All webinars can be booked individually, or you can book the entire programme for a discounted cost.
January - July 2025
September - December 2025