Watch: Webinar on National Risk Assessment for terrorist financing
On Wednesday, almost 200 members of Industry tuned in to our webinar on the National Risk Assessment for terrorist financing. This webinar was hosted by our International and Industry Engagement Coordinator, Caroline Morgan, who was joined by George Pearmain, Director of Financial Crime Strategy, and Alex Rowse, Associate Director of Financial Crime Strategy from the Government of Jersey, and Detective Sergeant Michael Fitzgerald from the States of Jersey Police’s Financial Intelligence Unit.
During the session, they covered:
- why the assessment is important for the Island, the JFSC and the finance industry
- what the findings mean
- how we will action the report’s recommendations
If you missed the webinar, you can watch a copy of the recording below. You can also view the slides from the session.