Securing a Sustainable Compliance Environment – First For Finance 14th Edition

The compliance landscape in Jersey is ever evolving, now at a more rapid and complex rate than ever. We have seen the Jersey Financial Services Commission (JFSC), taking a proactive approach by updating regulations and more recently, the AML Handbook.

28 September 2022
In this edition of Jersey ~ First for Finance, we highlight the how the global landscape continues to provide complex challenges, how we overcome them and the opportunities we are presented with.
    Hannah BuesnelChair, Jersey Compliance Officers Association (JCOA)