The Jersey Financial Services Commission has announced dates for a number of events in 2021.
• 11 February – Launch of 2021 business plan (for more details and to register, click here)
• 17 February – National Risk Assessment webinar: Accountants
• 24 February – Compliance monitoring plans webinar
• 3 March – Sanctions, recent legislative changes
• 10 March – Customer due diligence
• 17 March – National Risk Assessment webinar: Lawyers
• 14 April – National Risk Assessment: Terrorist Financing
• 12 May – National Risk Assessment webinar: All other sectors (money laundering)