The Providence Fund Collapse: Lessons in Ponzi Schemes and AML Failures from Jersey's Financial Sector
This webinar forms part of the 2025 AML Case Studies Series.
Description
This webinar will cover the Providence Fund collapse as a case study on Ponzi schemes and AML oversight issues in offshore finance. Attendees will examine warning signs of Ponzi schemes, AML due diligence requirements, and controls that could prevent similar failures, gaining insights into strengthening AML in offshore finance contexts.
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 the Providence Fund case
-
Recognising Ponzi scheme red flags
-
AML due diligence for high-risk investments
-
Offshore finance compliance controls
Presenter
Speaker TBC TBC |
||
![]() Bio to follow. |