Jersey’s AML Framework in 2026: Post MONEYVAL and JFSC Expectations

This webinar will provide a practical review of Jersey’s AML framework in 2026, focusing on the impact of the MONEYVAL assessment and the expectations of the Jersey Financial Services Commission (JFSC). Attendees will gain an understanding of how supervisory priorities are evolving and the areas of compliance most likely to attract scrutiny. The session will cover customer risk assessments, enhanced due diligence, and monitoring obligations, with practical guidance on embedding these into daily operations. Case studies will highlight lessons from enforcement action and illustrate how firms can evidence effective implementation. The session will also explore the governance responsibilities of boards and senior management in ensuring AML frameworks are proportionate and robust. By the end of the webinar, delegates will have the tools to demonstrate compliance with Jersey’s AML requirements and to prepare confidently for supervisory engagement in 2026.

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

• Impact of MONEYVAL on Jersey’s AML framework

• JFSC expectations for policies, controls, and governance

• Practical challenges in risk assessment and monitoring

• Lessons from recent enforcement actions

• Demonstrating proportionate compliance frameworks

Presenter

TBC .

Bio to follow.