JCOA MONEYVAL and AML regime update with Diane Maxwell
- Financial Crime
- MONEYVAL
On Monday 3 July from 8:30am our Executive Director of Policy, Risk and Communications, Diane Maxwell, joined by Richard Pedley, Associate Director of Financial Crime Strategy at the Government of Jersey, will be giving an update on MONEYVAL and Jersey’s AML/CFT/CPF regime.
This breakfast briefing will be hosted by the Jersey Compliance Officers Association (JCOA). Tickets are available to members on their website.