JFSC WEBINAR - Enhanced and Simplified Due Diligence Measures and Exemptions

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.

Learn more and register

• https://www.eventbrite.co.uk/e/ecdd-scdd-and-exemptions-examination-webinar-tickets-175541608677
• https://www.jerseyfsc.org/news-and-events/enhanced-and-simplified-due-diligence-measures-and-exemptions-webinar/