Financial Crime Prevention & Compliance

Gatekeepers turned Gatecrashers: When Board Oversight Derails Corporate Governance

This webinar forms part of the 2024 Corporate Governance Series.

Jersey post Money-Val, where next?

This webinar forms part of the 2024 Financial Crime Prevention Series.

The role of the MLRO in Jersey; do you understand the risks?

This webinar forms part of the 2024 Financial Crime Prevention Series.

The changing Jersey sanctions regime – how to manage sanctions risk

This webinar forms part of the 2024 Financial Crime Prevention Series.

Effective SAR writing – a practical guide and key considerations

This webinar forms part of the 2024 Financial Crime Prevention Series.

Risk rating 101. Carrying out effective client risk assessments – do's and don'ts

This webinar forms part of the 2024 Financial Crime Prevention Series.

SARs – Guernsey & Jersey – a comparison

This webinar forms part of the 2024 Financial Crime Prevention Series.

Holding the Oligarchs to account – the impact of sanctions?

This webinar forms part of the 2024 Financial Crime Prevention Series.

Terrorist Financing: How real is the threat

This webinar forms part of the 2024 Financial Crime Prevention Series.

Beneficial Ownership Regimes in Jersey & Guernsey

2024 Res Non-Dom Forum

2024 AI in Financial Services Forum