Jersey Business
Combatting Financial Crime

Combatting Financial Crime Together: Enhanced Due Diligence

This event at the Radisson aims to provide information on CDD / EDD, and how best to use it to protect yourself from risk, from industry feedback, this is one of the most requested topics.

There will also be updates on recent developments in VASPs and the LPA questionnaire.

Speakers include representatives from the JFSC and the Financial Crime Strategy Team, and after the presentations there will be an opportunity to speak informally with the speakers and other team members.

Running Order

  • 8.30 – Doors open and complementary tea, coffee and pastries are served
  • 9.00 to 9.10 – General update on progress since the September event.
  • 9.10 to 10.00 – EDD and how it relates to risk, and the view from JFSC supervision
  • 10.00 to 10.15 – Comfort break
  • 10.15 to 10.40 – Updates to the JFSC Handbook in relation to CDD/EDD
  • 10.40 to 10.50 – Update on VASPs
  • 10.50 to 11.00 – LPA questionnaire briefing
  • 11.00 – Networking and opportunity to meet with the speakers and other members of the Government and JFSC teams.

Channel Eye Media is advertising this event for a third party. The event is not promoted, or endorsed by Channel Eye Media unless specifically stated.

Date

Wednesday 19 Oct 2022
Event Ended

Time

8:30 am - 12:00 pm

Cost

No charge

Location

Radisson Blu Waterfront Hotel, Jersey
Rue de l'Etau Saint Helier, JE2 3WF, Jersey
Website

Organiser

Jersey Finance
Phone
+44 (0) 1534 836000
Email
Website
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2021-07-13 ChannelEye Get seen MPU

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