The Jersey Financial Services Commission is holding an hour-long webinar focusing on customer due diligence on Wednesday 10 March at 2pm.
At the event, the Commission's Chief Adviser on Financial Crime, Hamish Armstrong, will join International and Industry Engagement Co-ordinator Caroline Morgan and Supervision colleagues to discuss:
• Use of technology in customer due diligence, including a reminder of good and bad practice
• Practical implications arising from the FATF listing process and what this means for customer due diligence processes and customer relationships
• An overview of the JFSC's Q1 2021 thematic work, which has a due diligence focus.
There will also be opportunities to ask questions.
To sign up for the event, which is free to attend, click here