JFSC – JERSEYGOV 19 Oct Event on Combatting Financial Crime: CDD & Enhanced Due Diligence thoughts
Jersey Finance industry professionals were briefed on 19 October 2022 by representatives from the Jersey Financial Services Commission (JFSC) and the Government.
Customer Due Diligence: Refresher
Tim Butlin, senior manager of the examination’s unit of the JFSC, spoke about:
- CDD measures and what they are seeing in industry
- What is working well
- Areas where businesses can reduce their exposure to risk
His presentation is here
Enhanced Customer Due Diligence: Refresher
Following Tim, Hamish Armstrong, chief adviser on financial crime for the JFSC, provided an overview of how and why you can enhance your due diligence measures.
His presentation is here:-
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