Customer due diligence webinar

Jersey Financial Services Commission

We're hosting a webinar on customer due diligence.

Our Chief Adviser Financial Crime, Hamish Armstrong, will be joined by our International and Industry Engagement Co-ordinator, Caroline Morgan and one of our Supervision colleagues for the session. This webinar builds on the information shared in our <a href="https://www.jerseyfsc.org/news-and-events/webinar-covid-19-implications-for-customer-due-diligence/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Covid-19 implications for customer due diligence webinar</a> last year and is a direct response to requests from Industry to host more sessions. It also forms part of our focus on financial crime outreach and education as outlined in our business plan. The webinar will cover:<ul><li> Use of technology in customer due diligence, including a reminder of good and bad practice </li><li>Practical implications arising from the FATF listing process – what this means in relation to your customer due diligence processes and customer relationships</li><li>An overview of the Q1 2021 thematic work which has a due diligence focus</li></ul>You will have the chance to ask questions during the webinar and we will share a copy of the recording after it has taken place.Please note, we do not issue CPD certificates for attending our events but we are happy for you to record that you attended the webinar.

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Customer due diligence webinar

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