Combatting Financial Crime Together: Risk
This event follows the publication of the Government’s Financial Crime Strategy and National Risk Appetite documents. As well as providing an opportunity to hear about these documents and how they fit into the overall Government vision, our representatives will speak about what industry needs to focus on, based on feedback from supervision:
- Chris Gedrych Director of Risk - will reflect on connection to National Risk appetite, our risk appetite and our risk model
- Samantha Sheen Interim Head of Supervision - will give more detail on the sights we have gained from our risk model in addition to what we want industry to be thinking about based on ‘front line observations’
- Hamish Armstrong Chief Advisor Financial Crime - will wrap up with a reminder of the importance of the National Risk Assessment(s) and Appetite feeding into Business Risk Assessment’s and day-to-day operations; and the associated expectations in relation to the upcoming Moneyval Evaluation of Jersey.
Find out more information and register: Combatting Financial Crime Together: Risk Tickets, Wed 28 Sep 2022 at 08:30 | Eventbrite