Read the JFSC financial crime examination feedback Q4 2023 – 2024 [new format]
30/06/2025
The JFSC has published a feedback paper that outlines the key findings from the financial crimes examinations conducted from Q4 2023 to the end of 2024.
Its purpose is to help you assess the effectiveness of your systems and controls in preventing and detecting financial crime and to support compliance with Jersey’s legal and regulatory framework.
The paper covers findings from examinations, along with practical examples of good practice and self-assessment prompts, covering:
- BUSINESS RISK ASSESSMENTS
- RISK APPETITE
- COMPLIANCE MONITORING
- PERIODIC REVIEWS
By reflecting on these findings, you can identify any gaps in your framework and take proactive steps to strengthen your controls to prevent and detect financial crime.
- Read the full feedback paper https://www.jerseyfsc.org/media/l04nx0uc/financial-crime-examination-feedback-2023-2024.pdf
ALSO, share your views
- The JFSC wants to know what you think of its new feedback and if there’s anything else you’d like to see included.
- Give the JFSC your feedback in this five-minute survey by the 1st August 2025, or email FSCFCEU@jerseyfsc.org.
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