Booking Form

EVENT:
Jersey NEDs Financial Crime Workshop

Date: January 29, 2025
Start Time: 1:00 pm
End Time: 4:00 pm
CPD Time:
Cost: £130.00

PLEASE NOTE – Comsure requires as a minimum the information marked [*] – this information is also be used to produce your CPD CERTIFICATES that are dispatched after the event – so please check the details inputted are correct before confirming the registration.

Co. Name or Individual Name*

Delegate First Name*

Delegate Last Name*

Delegate Job Title

Delegate Email*

Delegate Phone

WARNING – to avoid duplication ONLY enter contact details in the following KEY CONTACT section if you would like ANOTHER PERSON to also receive a confirmation/invoice to this event. Please note the delegate will always receive a confirmation/invoice.

Key Contact if not the Delegate

Key Contact Telephone

Key Contact Email

By making this booking you agree to our Terms of Training

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Join Comsure’s Financial Crime Prevention (FCP) workshop on the 29th January 2025,
which is tailored for those with fewer than six “NED” directorships. This is your chance
to clarify your legal and regulatory FCP responsibilities!

What to expect:
Insights on the Money Laundering (Jersey) Order 2008
Understanding the JFSC’s AML/CFT/CPF Handbook
Key regulations every “NED” should know, including but not limited to conducting
business risk assessments, client risk assessments, customer due diligence, suspicious activity reporting, and training.
Your questions answered