The 2026 Financial Crime Prevention Series (Jersey-specific) provides a comprehensive programme of expert-led webinars designed to equip financial services professionals with the latest insights, regulatory updates, and practical guidance in financial crime prevention. Covering key themes including AML, sanctions, governance, beneficial ownership, and emerging global threats, the series explores Jersey’s evolving regulatory landscape, supervisory priorities, and international developments — helping firms strengthen compliance frameworks and stay ahead of regulatory expectations.
The series is delivered live online via Microsoft TEAMS and recorded where possible. Each webinar provides 1-hour of CPD.
Suitable For
This series is suitable for MLRO/MLCOs, compliance officers, legal professionals, financial analysts, and anyone committed to upholding the highest standards of financial integrity and regulatory adherence.
Agenda
Jersey Regulatory & Enforcement Round-Up 2025
02 March 2026 | 14:00-15:00 | 1 CPD Hours
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Major enforcement actions and outcomes in 2024–2025
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Key regulatory focus areas across sectors
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Trends in supervisory engagement and remediation
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Lessons learned for compliance and governance teams
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Preparing for enhanced scrutiny and accountability
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2026: The Year Ahead in Jersey FCP – Regulatory Expectations and Priorities
23 March 2026 | 14:00-15:00 | 1 CPD Hours
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2026 supervisory priorities and strategic objectives
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Upcoming policy and legislative changes
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Key focus areas for AML/CFT supervision
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Implications for compliance monitoring and reporting
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Preparing your firm for the year ahead
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FATF Trends & the Global AML Playbook
27 April 2026 | 14:00-15:00 | 1 CPD Hours
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Key FATF priorities and strategic initiatives
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Recent mutual evaluation outcomes and lessons
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Global AML/CFT best practice trends
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Evolving expectations on beneficial ownership and transparency
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Preparing for next-generation FATF compliance
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Jersey Thematic Reviews and Supervisory Findings: Lessons from the Regulator
11 May 2026 | 14:00-15:00 | 1 CPD Hours
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Overview of recent thematic reviews and outcomes
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Key findings and areas for improvement
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Practical lessons for compliance and MLRO teams
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Strengthening oversight and assurance mechanisms
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Aligning internal frameworks with regulatory expectations
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AI, RegTech & the Future of AML
01 June 2026 | 14:00-15:00 | 1 CPD Hours
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Emerging AI and RegTech applications in AML
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Benefits and challenges of technology adoption
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Regulator perspectives on innovation and compliance
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Ethical and governance considerations in AI deployment
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Building future-ready compliance frameworks
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Sanctions & Geopolitics: Jersey Implementation and Global Impact
29 June 2026 | 14:00-15:00 | 1 CPD Hours
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Jersey’s sanctions regime and enforcement priorities
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Global geopolitical developments impacting compliance
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Strengthening sanctions screening and due diligence
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Managing cross-border sanctions exposure
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Future trends in sanctions regulation and enforcement
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Cross-Border Risk, Information Sharing & International Cooperation
14 September 2026 | 14:00-15:00 | 1 CPD Hours
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Managing cross-border AML/CFT risk
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Legal gateways for effective information sharing
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Enhancing cooperation with regulators and FIUs
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Balancing data protection and transparency
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Strengthening group-wide risk frameworks
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Jersey Governance, Accountability & Assurance Expectations
12 October 2026 | 14:00-15:00 | 1 CPD Hours
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Current governance and accountability standards in Jersey
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Board and senior management responsibilities
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Effective assurance and oversight frameworks
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Embedding accountability and ethical culture
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Preparing for enhanced supervisory scrutiny
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Financial Crime Frontiers: Emerging Global Threats & Future Landscape
09 November 2026 | 14:00-15:00 | 1 CPD Hours
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New and emerging financial crime typologies
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The impact of technology and digital assets
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Environmental crime and ESG-related risks
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Adapting compliance frameworks to evolving threats
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Building resilience through proactive risk management
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Jersey Beneficial Ownership, Structures & Transparency
30 November 2026 | 14:00-15:00 | 1 CPD Hours
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Jersey’s beneficial ownership and transparency framework
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Global alignment and international cooperation trends
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Ensuring data accuracy and verification processes
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Managing complex structures and layered ownership
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Anticipating future reforms and global expectations
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