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Event

Combatting Financial Crime Together: 2023, MONEYVAL and beyond

Our first event of the year in our Combatting Financial Crime Together series focuses on MONEYVAL.

This Government of Jersey organised event reviews the significant milestones leading up to the on-site visit, which will assess how well Jersey is implementing the FATF Recommendations to combat financial crime.

Speakers include:

 

  • Detective Sergeant Mike Fitzgerald, Financial Intelligence Unit
  • Sam Davison - Senior Manager New Regimes
  • Kate Rogers - Supervisor Non-Profit Organisations
  • Dr Bastian Hertstein, Government of Jersey
  • George Pearmain, Director of Financial Crime Strategy, Government of Jersey

After the presentation there will be an opportunity to speak informally with speakers and other team members.

To find out more information and register please visit: Combatting Financial Crime Together: 2023, MONEYVAL and beyond. Tickets, Tue 31 Jan 2023 at 08:30 | Eventbrite

To suggest discussion topics for future Combatting Financial Crime Together events, please contact Richard Pedley at r.pedley2@gov.je.