Financial Crime Prevention and AML: Key Considerations for Directors in Jersey
This webinar forms part of the 2025 Directors Series.
Description
This webinar offers guidance on Jersey’s AML compliance requirements, equipping directors with tools to prevent financial crime. Attendees will learn about implementing AML policies, managing reporting duties, and responding to regulatory changes. The session also covers directors' responsibilities for maintaining compliance and avoiding penalties. By enhancing their understanding of AML standards, directors will be better positioned to uphold legal requirements and strengthen their organisation’s commitment to regulatory adherence.
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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Understanding Jersey's AML regulations and compliance requirements
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Implementing AML policies to prevent financial crime
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Responding to regulatory changes and enforcement actions
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Reporting obligations and responsibilities for directors
Presenter
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Fiona Wilson Of Counsel at Collas Crill |
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Fiona is Of Counsel in the Financial Services and Regulatory team. She specialises in providing advice to businesses on regulatory compliance including money laundering and terrorist financing issues, and competition law and data protection matters, as well as Jersey financial services regulation and regulatory investigations and enforcement matters. Fiona also provides advice on general corporate and commercial matters and mergers and acquisitions. Fiona has collaborated with our Private Clients and Trusts team to help clients put into place managed trust company arrangements, and private trust company structures, outsourcing arrangements and processes for transferring books of business. She has also advised on making notifications and obtaining consents in relation to suspicious activity reports, sanctions licences and advice as well as assisting with internal investigations in relation to fraud, suspicious transactions and anti-bribery and corruption. Fiona's previous experience as in-house counsel, as a director of a financial services business and as a company secretary of a listed company helps her give advice that is practically focused. |