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Risk Data Industry Seminar: Funds Services and Trust Company Businesses

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Royal Yacht Hotel

Weighbridge

JE2 3NF St Helier

Jersey

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Risk Data Industry Seminar: Funds Services and Trust Company 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

14:00

Registration / tea & coffee

14:30

Introduction and overview - John Harris, Director General, JFSC

14:45

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

15:15

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

15:30

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


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

Darren Boschat, Head of Supervisory Risk, JFSC

David Fisher, Senior Risk Analyst, JFSC

16:00

Seminar close

16:00-17:00

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

If you are unable to attend this session, you are welcome to register for the Friday morning seminar - https://www.eventbrite.co.uk/e/risk-data-industry-seminar-schedule-2-businesses-tickets-37727128858

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Date and Time

Location

Royal Yacht Hotel

Weighbridge

JE2 3NF St Helier

Jersey

View Map

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