JERSEY FIU MARCH 2024 EVENT – SLIDES AND VIDEO
11/03/2024
As Jersey's independent national intelligence agency , the Jersey FIU [JFIU] is committed to supporting the island's position as a leading International Finance Centre (#IFC) by playing a principal role in preventing and detecting financial crime.
On March 6th, 2024 at the Radisson Blu waterfront hotel the JFIU held an event for individuals working in Jersey's financial services industry, Designated Non-Financial Businesses and Professionals (DNFBPs) and other interested parties.
The event allowed the audience to hear the FIU's plans for 2024 and beyond, as they continue to grow into a Tier 1 FIU and work to deliver its long-term vision of:
- Building a sound independent base.
- Collaborating with local and international partners to provide comprehensive intelligence.
- Understanding and monitoring of financial crime threats.
The event
- Focused on the importance of partnership and collaboration and
- Included a range of panel discussions and VIP guest speakers from a range of financial crime backgrounds sharing their knowledge and views to a packed sold-out event.
Please find a PDF copy of the Slides here https://media.licdn.com/dms/document/media/D4E1FAQHGWbb6TUIh2w/feedshare-document-pdf-analyzed/0/1710165155955?e=1710979200&v=beta&t=_UR46bvPidcWKSCvx8QfZdnZP2Kp_oczf1WHHmd8WRA
The full video recording of the event can be seen here: https://www.youtube.com/watch?v=yX7Qb-hp4jI - It is a long video, but there are chapter markers below and in the description and timeline to make navigating easier.
Timecodes
- 00:00:00 Welcome screen
- 00:00:10 FIU Animation
- 00:02:02 Introduction & welcome
- 00:07:28 Government of Jersey message
- 00:13:33 FIU Update, our evolution & strategy
- 00:28:01 Special guests’ messages
- 00:36:50 FIU to FIU panel discussion
- 01:02:27 Public Private Partnerships (#PPPs)
- 01:10:54 FIU to PPP & JFIN panel discussion
- 01:37:48 Middle East, TF & insight perspectives
- 01:40:25 TF within the Muslim world
- 02:02:21 Middle East & TF panel discussion
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.