Sanctions & Geopolitics: Jersey Implementation and Global Impact
Description
This webinar provides a detailed look at the global sanctions environment and Jersey’s local implementation framework. It covers evolving geopolitical developments, compliance obligations, and enforcement trends. Attendees will learn how to strengthen sanctions screening, risk assessment, and response processes while ensuring alignment with both UK and international standards amid a rapidly shifting geopolitical landscape.
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
-
Jersey’s sanctions regime and enforcement priorities
-
Global geopolitical developments impacting compliance
-
Strengthening sanctions screening and due diligence
-
Managing cross-border sanctions exposure
-
Future trends in sanctions regulation and enforcement
Presenter
|
Fiona Wilson Of Counsel at Collas Crill |
||
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. |