Jersey Thematic Reviews and Supervisory Findings: Lessons from the Regulator
Description
This webinar provides an in-depth review of Jersey’s latest thematic findings and supervisory insights, helping firms benchmark their controls and address common weaknesses. Drawing on regulator feedback and industry trends, the session highlights practical lessons for compliance, governance, and risk functions, with a focus on strengthening oversight, assurance, and ongoing monitoring frameworks across financial services.
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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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
Presenter
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TBC . |
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Bio to follow. |