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X-WR-CALNAME:Channel Eye
X-WR-CALDESC:Business & Lifestyle News in the Channel Islands and Isle of Man
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DTSTART:20260329T020000
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DTSTART;TZID=Europe/Jersey:20220915T080000
DTEND;TZID=Europe/Jersey:20220915T120000
DTSTAMP:20220908T121635Z
CREATED:20220908
LAST-MODIFIED:20220908
PRIORITY:5
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SUMMARY:Regulatory and compliance masterclass
DESCRIPTION:The next annual Jersey Funds Association Regulatory and Compliance Masterclass is taking place on 15th September. Three of our colleagues have been invited as guest speakers:\n\nJon Stevens our Director of Policy\nDavid Porter our Chief Adviser Conduct and Prudential\nCaroline Morgan our International and Industry Engagement Co-ordinator, who is currently seconded to Government as the NRA Technical Lead\n\nOur colleagues will be presenting on ongoing work on AML/CFT scope exemptions, Sanctions matters, and the National Risk Assessment with particular focus on the Funds sector, and recent JPF analysis.\nThe event will also include updates from other speakers on Global and European regulatory developments, along with updates on Jersey regulatory matters from an industry perspective.\nThe content will be relevant to a wide range of fund professionals including legal, tax and accountancy practitioners, compliance officers, finance and operational professionals at investment management, administration teams and non-executive directors.\n
URL:https://channeleye.media/events/regulatory-and-compliance-masterclass/
ORGANIZER;CN=Jersey Funds Association (JFA):MAILTO:
CATEGORIES:Business,Finance,Jersey
LOCATION:Weighbridge Pl, St Helier, Jersey JE2 3NF
ATTACH;FMTTYPE=image/jpeg:https://channeleye.media/wp-content/uploads/2022/09/JFA-event-01-16-9.jpg
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