07 December 2021
WEBINAR: Carey Olsen speaker at the 2021 Financial Services Compliance eCPD Seminar Series
Senior Associate Oliver Lindop will be reviewing the latest AML/CFT legislation in a webinar that forms part of the 2021 Financial Services Compliance eCPD Seminar Series organised by BPP CI.
The webinar will look at the following:
- Refresher on Jersey AML/CFT legislative landscape
- Extrapolations from recent Jersey AML related thematic reviews
- Review of recent JFSC AML enforcement cases / Jersey prosecutions
- Other current issues including the move to electronic identification and challenges faced
This seminar forms part of the 2021 Financial Services Compliance eCPD Seminar Series – a series of 7 online CPD seminars taking place throughout 2021.
The 2021 Financial Services Compliance eCPD Seminar Series provides essential updates for all risk and compliance professionals, delivered by industry recognised experts. This series will comprise 7 monthly online seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.
To register, please visit the BPP CI website: 2021 Financial Services Compliance eCPD Seminar Series
