Financial Crime Industry Update - 7 September 2018
Representatives from the Jersey Financial Services Commission and the Government of Jersey will give an update to Industry on current developments relating to Financial Crime.
This update will take place on Wednesday 19 September at the St Helier Town Hall and will cover the following:
- The current consultation proposing changes to Jersey's legislative framework in order to fully implement the 2012 Financial Action Task Force (FATF) Recommendations: https://www.jerseyfsc.org/media/2083/2018-07-27-jfcsg-consultation-on-fatf-recommendations.pdf
- An update on the National Risk Assessment, focusing in particular on the forthcoming private sector survey.
The event will be approximately 1.5 to 2 hours and the speakers will include Andrew Le Brun (Government of Jersey) and Hamish Armstrong (JFSC), as well as representatives from the private sector.
Please note that we are hosting seminars at 10:00 and 14:00 which will cover the same content. Attendees should only register to attend one session.
You can register for either of these sessions here
We look forward to seeing you on Wednesday 19 September at the Town Hall.
Jersey Financial Services Commission.