Venue
Online Event

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Event Date Tue Mar 22 -01 (in about 2 months)
In your timezone (EST): Mon Mar 21 9:00pm - Mon Mar 21 9:00pm
Location Online Event
Region EMEA
Details

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.

Suitable for:
This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.

Speakers

2022 Speakers

Jackie McLauglin
Senior Regulatory Consultant, Collas Crill