Tue Mar 22 -01 (in about 2 months)
In your timezone (EST): Mon Mar 21 9:00pm - Mon Mar 21 9:00pm
This seminar forms part of the 2022 Jersey Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate. This series comprise 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.
This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.
Senior Regulatory Consultant, Collas Crill