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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Ed Shorrock Managing Director, Financial Services Compliance and Regulation at Kroll |
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Ed is a Managing Director in the Financial Services Compliance and Regulation business and is located in the Channel Islands. He has extensive technical and practical knowledge of trust, company, insolvency, regulatory and criminal law which he brings to bear on regulatory assignments involving governance, risk management and AML/CFT arrangements. He qualified as a Chartered Accountant with Arthur Andersen and then moved to Deloitte where he was a director in the Forensic and Dispute Resolution team. More recently, he spent eight years at one of the Channel Island’s leading dispute resolution law firms providing regulatory and other litigation-related professional services. Ed is a Fellow of the Institute of Chartered Accountants in England and Wales, and holds a BSc (Hons) in International Management and French from the University of Manchester.
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Manu Hinojosa Director at Kroll |
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Manu Hinojosa is a Director in the Financial Services Compliance and Regulation practice, based in Jersey, Channel Islands. Manu leverages more than eight years of advisory experience in assisting financial services firms with their compliance and regulatory needs. Manu specializes in financial crime and regulatory due diligence and has significant experience in multi-jurisdictional transactions in the trust, company and fund administration sector. He also assists local regulated firms with compliance and regulatory matters, including remediation, compliance monitoring and skilled person reviews. As part of his career at Kroll, Manu was seconded to the local branch of a global bank to assist with the development and execution of a compliance monitoring plan for a hedge fund platform. Fluent in both Spanish and French, Manu has been a key asset in cross-border transactions. Prior to joining Kroll, Manu served as Assurance Executive at EY, where he qualified as a Chartered Accountant and gained experience in the funds industry through the conduct of financial audits of both fund vehicles and fund service providers. Manu is a Member of the Institute of Chartered Accountants of Scotland. He also holds a Level 6 Diploma in Investment Compliance from the Chartered Institute of Securities and Investments. He is also involved in the local Scouts association, where he acts as Treasurer. |