JFSC update on Enhanced Due Diligence techniques [Oct 22
Finance industry professionals were briefed on 19 October 2022 by representatives from the Jersey Financial Services Commission (JFSC) and the Government.
At this event Tim Butlin, senior manager of the examinations 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
CDD Measures, by Tim Butlin from the JFSC
Following this, Hamish Armstrong, chief adviser on financial crime for the JFSC, provided an overview of how and why you can enhance your due diligence measures.
Enhanced Customer Due Diligence: Refresher, by Hamish Armstrong from the JFSC
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