In our previous article, we covered DPAs – what they are, why they are being introduced, the draft legislation and the implications for Jersey. The legislation- The Criminal Justice (Deferred …
JFA Masterclass- Oben to present

– Scope of control framework for MoME, Nanaged Entity and Fund: understanding the boundaries
-BRAs and CMPs- how they link and inform each other
-AML/CFT- Customers and Clients
Advocate David Wilson will also be presenting “When the Wheels Come Off”
-How did it happen? examples of how things can go wrong for funds and service providers
-Who takes the blame?- which party can expect a call from the regulator
-What are the consequences?- Civil Penalties: amounts and to whom they might apply