Jersey AML/CFT/CPF Governance: What the Board Is Actually Accountable For
Description
This webinar clarifies the board’s core responsibilities for AML/CFT/CPF governance in Jersey, cutting through complexity to outline what regulators expect directors to know, oversee, and evidence. It examines accountability for risk assessments, reporting quality, customer risk decisions, and system effectiveness. Through practical examples, delegates will learn how to evaluate the adequacy of their AML governance framework and demonstrate credible, effective board-level oversight.
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
-
Board accountability for AML/CFT/CPF governance under Jersey regulations
-
Oversight of business risk assessments and financial crime controls
-
Evaluating the quality of AML reporting and management information
-
Understanding red flags, risk appetite, and escalation expectations
-
Evidence the regulator expects to see from an effective board
Presenter
|
TBC . |
||
.png)
Bio to follow. |