Meeting the JFSC’s Expectations: Evolving Compliance in Jersey’s Funds Sector

This webinar examines how the JFSC’s expectations of fund services businesses are evolving, with increasing emphasis on governance quality, monitoring, reporting accuracy, and financial crime controls. Delegates will explore common weaknesses identified through supervision and enforcement, the types of evidence regulators expect to see, and practical steps firms can take to demonstrate effective oversight. The session equips compliance leaders with tools to strengthen frameworks and meet heightened regulatory standards.

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

• Key JFSC expectations for 2026 and supervisory focus

• Common issues identified during examinations and enforcement

• Strengthening governance, MI, and oversight processes

• Enhancing AML/CFT and investor onboarding controls

• Demonstrating effective compliance to the regulator

Presenter

Speaker TBC TBC

Bio to follow.