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JFSC WEBINAR - Enhanced and Simplified Due Diligence Measures and Exemptions
21/09/2021
On Wednesday, 13 October at 14:00, the JFSC is hosting a webinar that will look at their:
- findings from the themed examination on Enhanced Customer Due Diligence, Simplified Customer Due Diligence and Exemptions.
- https://www.jerseyfsc.org/industry/examinations/ecdd-scdd-and-exemptions-examination/
The speakers during the one-hour session:
- Amanda Reilly, Head of Examinations,
- Sarah Valerkou, Senior Manager Supervision Examination Unit and
- Hamish Armstrong, Chief Adviser – Financial Crime
Topics to be covered:
- Summary of the main findings
- Next steps and critical messages for Industry
- Questions at the end of the webinar.
JERSEY
