Fighting financial crime update scheduled at JCOA event
Our International and Industry Engagement Co-coordinator, Caroline Morgan is updating Jersey Compliance Officer’s Association (JCOA) at a webinar focused on the Island’s fight against financial crime on 22 June.
In the session titled “The NRA, where are we now?” Caroline, will be joined by representatives from the Government of Jersey to discuss:
- The next steps in Jersey’s money laundering and terrorist financing risk assessment work
- What we might achieve by 2023
- The current public/private partnership funds risk assessment work
- Industry outreach and engagement plans
JCOA members are encouraged to register for the event by logging into the JCOA website and visiting the Events page.
If you are part of an Industry body and are interested in a representative from the JFSC speaking at your event, please contact FSCCommunications@Jerseyfsc.org. We will then work with you to understand whether we can accommodate your request.