Jersey Financial Crime Governance Masterclass – BRAs, CPMs, Culture and Conflicts of Interest

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

Description

This webinar provides an in-depth exploration of financial crime governance in Jersey, emphasising Business Risk Assessments (BRAs), Compliance Programme Management (CPM), and the importance of a strong compliance culture. Attendees will gain practical techniques for identifying and managing conflicts of interest, understand the role of senior management, and explore tools to enhance governance structures. The session also covers effective monitoring and testing of governance frameworks to mitigate risks.

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

  • Best practices for conducting Business Risk Assessments (BRAs)

  • Effective Compliance Programme Management (CPM) strategies

  • Building and maintaining a strong compliance culture

  • Identifying and managing conflicts of interest in financial services

  • Role of senior management in financial crime governance

  • Techniques for monitoring and testing governance frameworks

  • Tools for enhancing governance structures and policies

 

Presenter

Jo French

Expert Trainer at the School of International Financial Services

Jo French 

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

Full Programme

 

 

September - December 2025

Full Programme

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

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 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 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 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

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

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