2026: The Year Ahead in Jersey FCP – Regulatory Expectations and Priorities
Description
This webinar provides a forward-looking view of Jersey’s 2026 financial crime prevention (FCP) agenda. It outlines the priorities and expectations of the regulator, covering supervisory focus areas, thematic findings, and new policy developments. Attendees will understand where Jersey’s regulatory strategy is heading and how to prepare their AML, CFT, and compliance frameworks to meet future demands efficiently and effectively.
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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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
Presenter
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TBC . |
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Bio to follow. |