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Compliance Risk Assessments: Getting it Right with Darren Boschat

Compliance Risk Assessments: Getting it Right with Darren Boschat, part 1 of 3 webinars on our Spring/Summer 2021 Regulatory series.

Description

Please register for this webinar via our LinkedIn event at https://www.linkedin.com/events/6785207863766724608

As part of SIFS' Spring / Summer 2021 Regulatory series, we are very pleased to invite you to a one hour webinar with Darren Boschat, Regulatory Consultant and former Head of Supervisory Risk at Jersey Financial Services Commission (JFSC), where he spent 15 years in senior roles.

Whilst working with the JFSC, Darren gained extensive experience of supervisory processes including authorisation, on-site examinations, prudential reviews and heightened supervision. Darren led teams responsible for the supervision of banks, collective investment funds, investment businesses, fund services businesses and was part of the team that introduced the regulation of trust companies in Jersey in 2001.

Darren has planned and led thematic examinations on a wide range of topics including AML/CFT, financial sanctions, prudential reporting, corporate governance and information security. More recently, he helped design the JFSC´s supervisory risk model and the supporting guidance used by its staff.

Darren holds qualifications in risk management and root cause analysis from the Institute of Risk Management and has participated in specialist training provided by IOSCO, the Financial Stability Institute and the Securities and Exchange Commission. He is an Associate of the Chartered Institute of Bankers and has a master´s degree in Financial Regulation and Compliance Management.

Darren is the lead programme author and senior lecturer of the International Certificate in Financial Regulation (BPP/ICSA), a professional qualification for regulators, and SIFS are delighted to be working with Darren to offer this qualification to professionals working in multijurisdictional regulatory environments.

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