Mourant and QEB Jersey Regulatory Forum 2023
Please join us for the Mourant and QEB Hollis Whiteman Financial Services & Regulatory Forum.
The Forum will cover the most pressing issues for regulated businesses in Jersey, in particular in light of recent changes and the focus of the regulator and government in preparation for the upcoming Moneyval assessment.
The Forum will consist of three panel sessions, followed by drinks and discussion:
• The priorities of the regulator over the coming year: horizon scanning and preparation – what should be on the agendas of all boards, legal teams and compliance professionals
• AML Exemptions Changes: Commercial and practical considerations
• The World of Enforcement: Considerations for Businesses and Individuals facing regulatory and criminal scrutiny.
Our Legal and Consulting experts (including Mathew Cook, Sarah Huelin, Simon Gould, Carla Benest, Jula Le Cornu, Mike Jones, Sally Rochester, Manus Carvill, Tony Shiplee and Dominic Hind) will be joined by Tom Broomfield and Kathryn Hughes from QEB.
To RSVP, please contact your usual Mourant contact or email Will Baxter.
