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



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We are sorry but registration for this event is now closed.

Please contact us if you would like to know if spaces are still available.


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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
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