The financial services industry is inherently susceptible to being abused by criminals involved in financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows. This half-day forum will explore the key risks facing financial services businesses in Jersey and will propose risk management solutions to help those working within these businesses to manage the risks.
Pricing & Discounts
We offer the following discounts for this event:
- 20% for JCOA, JADO & IoD members
- 10% for ICA, Jersey Chamber & Step members
- 10% for Corporate Partners (Discounts cannot be used in combination)