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DTSTART;TZID=Europe/Jersey:20240917T083000
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SUMMARY:Regulatory and compliance masterclass
DESCRIPTION:We are pleased to announce that the Jersey Funds Association (JFA) will be hosting its annual Regulatory & Compliance Masterclass on 17 September 2024 at the Royal Yacht Hotel, St Helier. The event will begin with registration at 8:00 AM, followed by the official start at 8:30 AM.\nWe are delighted to be joined by a distinguished guest speaker from a leading London law firm, who will share insights on off-island developments. In addition, speakers from the Government of Jersey / the Jersey Financial Services Commission (JFSC), and local practitioners from Jersey will provide valuable local perspectives on topics.\nThe event will be structured into two parts:\n\nThe first half will feature keynote presentations from our esteemed speakers.\nThe second half will transition into interactive panel discussions, allowing you to engage with our panellists and explore the topics in greater depth.\n\nTopics Covered:\nThroughout the masterclass, we will address a range of critical issues, including:\n\n2024 Jersey Private Funds Guide – An update on key changes and practical steps.\nAnti-Money Laundering & Counter-Terrorism Financing – An overview of the latest MONEYVAL report published in July 2024.\nPost-UK Election Outlook – An analysis of what’s on the horizon for the funds industry, including discussions on the broader regulatory landscape outside of Jersey, with perspectives from the UK and beyond.\nData Management – A focus on investor data and other regulatory data requirements across global jurisdictions, particularly in the US and EU.\nArtificial Intelligence in Fund Businesses – Practical insights on AI implementation, ethical considerations, monitoring and compliance.\nThis masterclass is an excellent opportunity to stay ahead of regulatory developments, gain practical insights, and network with industry peers.\n\nThe content will be relevant to a wide range of funds professionals including legal, tax and accountancy practitioners, compliance officers, finance and operational professionals at investment managers, administration teams and non-executive directors.\n
URL:https://channeleye.media/events/regulatory-and-compliance-masterclass-2/
ORGANIZER;CN=Jersey Funds Association (JFA):MAILTO:
CATEGORIES:Business,Finance,Jersey
LOCATION:Weighbridge Pl, St Helier, Jersey JE2 3NF
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