Combatting Financial Crime Together: An industry update on the National Risk Assessments for Jersey
- MONEYVAL
- Financial Crime
As part of the ongoing programme of Combatting Financial Crime Together events, there will be an industry update on the National Risk Assessments for Jersey, on Tuesday 23 May (8.30am to 11.30am) in the Rocco Suite at the Radisson Hotel.
Guest speakers include:
- Caroline Morgan - International and Industry Engagement Co-ordinator at JFSC with a Secondment at Government Economy Department
- Pia Holm - Senior Advisor, Policy, JFSC
- Clara Hamon - Senior Advisor, Policy, JFSC
After the presentation there will be an opportunity to speak with the presenters, as well as other members of the Combatting Financial Crime Together team, and industry.
To find out more information and register please visit: An industry update on the National Risk Assessments for Jersey Tickets, Tue 23 May 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.