The Law Officers’ Department (LoD) and the Jersey Financial Services Commission are hosting a conference next month on the latest developments in the UK on serious crime.
The half-day conference in Jersey – at La Mare Wine Estate on Tuesday 10 October – will feature presentations from the Serious Fraud Office’s Director, David Green, and General Counsel, Alun Milford.
Robert MacRae (Attorney General, LoD), John Harris (Director General, JFSC), Deputy Kristina Moore (Minister for Home Affairs, States of Jersey) will also provide information on:
• Prosecuting financial crime locally
• The formation of an Economic Crime and Confiscation Unit in Jersey
• Liaison between the island’s regulator and law enforcement
• The imminent National Risk Assessment.
The event is aimed at board members, heads of industry, senior professionals and officers engaged in combatting fraud and financial crime.
To book tickets click here