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      JFA Risk and Regulatory Masterclass 2019 in Saint Helier

      • JFA Risk and Regulatory Masterclass 2019 Photo #1
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      June 5, 2019

      Wednesday   8:30 AM

      Liberation Square
      Saint Helier, Jersey JE1 3UF

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      JFA Risk and Regulatory Masterclass 2019

      JERSEY FUNDS ASSOCIATION - RISK AND REGULATORY MASTER-CLASS 2019 This half-day master-class has been designed in response to demand from the funds community for more specific, detailed technical training. Places are limited so please act quickly to secure your place. This Risk and Regulatory Masterclass follows the successful 2018 edition and will look at the latest in risk and regulatory challenges facing Jersey’s funds sector. The content will help a wide range of funds professionals including compliance and risk teams, administrators and directors. Delivered by senior risk and regulatory practitioners from Carey Olsen, the JFSC and Oben Law & Regulatory, the masterclass will cover: MODULE 1: Legal Update – Christopher Griffin and David Patterson, Carey Olsen• COBO Law changes• Substance guidance and best practice• Registry Law update MODULE 2: AML and MONEYVAL – Hamish Armstrong, Jersey Financial Services Commission• Electronic verification and wet ink signatures – deep dive• MONEYVAL’s second assessment of Jersey - changes coming MODULE 3: Risk and Compliance Framework – Nicola Ingram and Sharon Wake, Oben Regulatory• Scope of control framework for MoME, Managed Entity and Fund - understanding the boundaries • BRAs and CMPs – how they link and inform each other• AML / CFT – Customers and Clients MODULE 4: When the Wheels Come Off – David Wilson, Oben Law• How did it happen? – examples of how things can go wrong for funds and service providers• Who takes the blame? – which party can expect a call from the regulator• What are the consequences? – Civil Penalties: amounts and to whom might they apply TARGET AUDIENCE• Compliance and Risk personnel• Senior fund administrators and managers• Risk and Regulatory Advisors• Directors sitting on fund / FSB boards• Non-executive directors with fund / FSB board appointments EVENT DETAILS• Venue: Pomme d’Or Hotel, Liberation Square, St. Helier• Date: Wednesday, 5 June 2019• Timetable:08:30 - Registration09:00 - Start12:30 - Finish• Teas, coffees and refreshments will be available at registration.

      Categories: Business & Networking

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