The Jersey Financial Services Commission has issued news that it will be holding two
regulatory seminars in July 2010.
The first seminar is a full day dedicated to trust company business and will be relevant to trust
company business employees of all levels.
The subjects to be covered include a summary of common findings from on-site examinations, a case study charting the demise of a trust company to illustrate the use of regulatory powers and other topical matters.
The second seminar is scheduled for the morning only and has the theme of anti-money laundering
and will be of interest to all sectors of the finance industry.
The seminars are to be held at:
The Great Hall
Hotel de France, St Helier
Regulatory Seminars
TRUST COMPANY BUSINESS
Thursday 22 July 2010
ANTI-MONEY LAUNDERING
Friday 23 July 2010 (am)
Full programme details and registration forms are available on the Commission’s website at http://www.jerseyfsc.org/pdf/regulatory_seminars.pdf