National Risk Assessment for terrorist financing
- National Risk Assessment
Missed this event or want to watch it again?
Following the publication of Jersey’s first National Risk Assessment for terrorist financing, we are hosting an Industry webinar next week to explain the report and its findings.
Our International and Industry Engagement Coordinator, Caroline Morgan, will host the 45-minute session on Wednesday 28 April at 14:00. She will be joined by representatives from the Government of Jersey and States of Jersey and together they will cover:
- 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
At the end of the briefing, there will be an opportunity for attendees to ask questions of the presenters.