Combatting Financial Crime Together: Exemptions, Digital ID and Law updates

This event will be the last this year in the Combatting Financial Crime Together series. Organised by the Government of Jersey, it will brief Industry on progress with the exemptions programme, the possibilities offered by adopting a more digital-based approach, and an update on 2022’s legislative changes and how they may affect Industry.

We will be joined by representatives from Government’s Economy Department and Financial Crime Strategy Group.

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

Find out more information and register: Combatting Financial Crime Together: Exemptions, Digital ID and Law updates Tickets, Wed 16 Nov 2022 at 13:30 | Eventbrite.