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Industry Survey Plan

Join us at the Pomme d’Or on Friday 23 June (8:30-10.00) to hear about the results of our annual 2023 Industry Survey and our important plan to leverage the results and deliver high performance.

This is an opportunity to hear first-hand from executive and senior leadership about the progress we have made so far this year and future planned activities. Including how our survey response will benefit stakeholders.

We anticipate high demand for this event, please click here to register.

 

Book online
  • 23 June 2023
    08:30 - 10:00

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Recent updates

Industry update 26 September 2023

Key findings from our examinations of business risk assessments and the role of money laundering compliance officers

Industry update 22 September 2023

Updated Guidelines

Industry update 21 September 2023

Government of Jersey publishes update on the National Risk Assessment of Money Laundering

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Next events and webinars

Third Annual Economic Crime & Compliance Symposium with David Eacott

15 November 2023
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