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Risk Data Industry Seminar: Banks, Investment, Insurance & Money Services B...

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Royal Yacht Hotel

Weighbridge

JE2 3NF St Helier

Jersey

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Risk data industry seminar - session 1

Banks, investment businesses, insurance businesses and money services businesses

Following the recent consultation paper regarding the provision of data to support risk based supervision, the JFSC will be running a series of seminars to discuss these proposals

08:30

Registration / tea & coffee

09:00

Introduction and overview - John Harris, Director General, JFSC

09:15

Risk data consultation – Darren Boschat, Head of Supervisory Risk, JFSC

09:45

AML/CFT NRA data – Andrew Le Brun, National Co-ordinator NRA, Government of Jersey

10:00

Panel and Q&A facilitated by Mark Sumner, Director, Supervision & Risk, JFSC

Darren Boschat, Head of Supervisory Risk, JFSC

Andrew Le Brun, National Co-ordinator NRA, Government of Jersey

David Fisher, Senior Risk Analyst, JFSC

10:30

Seminar close

10:30-11:30

Drop in clinic for industry to speak to members of the Risk Team - if you wish to reserve a time to speak to the team, please email a.nance@jerseyfsc.org

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Date and Time

Location

Royal Yacht Hotel

Weighbridge

JE2 3NF St Helier

Jersey

View Map

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