This morning, we were back in Jersey holding a workshop for Jersey Finance members about country risk assessments. It was great to engage with professionals from across Jersey's financial services industry, as part of our ongoing partnership with Jersey Finance. A huge thank you Allan Wood and the whole team at Jersey Finance for hosting us. Thank you very much as well to our workshop leader, Dawn Fisher FICA, Dip AML, Dip FCP, and to George Pearmain and Michael Fitzgerald for providing the Government of Jersey and Jersey Financial Intelligence Unit (JFIU) perspective respectively. Finally, many thanks to our audience for their questions and participation. We'll be back in June for our next workshop and look forward to ample continued collaboration with Jersey's Financial Services community! #duediligence #themis #wearethemis #jerseyfinance #financialcrime #corruption #moneylaundering #fraudprevention Dickon Johnstone?Carel van Randwyck?Nadia O'Shaughnessy?Lizzie Stewart?James Wightman BSc FCA?Sandeep Sroa BA.Hons l (Dip.AML) l ICA Spec Cert AML Gaming?Olivia Baker?Olivia Dakeyne?Alex Derham Eliza Thompson?Henry W.
Thank you?Carel van Randwyck,?Nadia O'Shaughnessy?and the rest of the team at?Themis?for holding their workshop on #FinancialCrime Country #RiskAwareness and Education on behalf of?Jersey Finance?this morning. Our Detective Sergeant and Team Leader,?Michael Fitzgerald, was pleased to provide an update on what we see based on the?#SARs?submitted and the current trends to a wide range of professionals from across Jersey's?#financialservices?industry. Thank you to our partners from?Government of Jersey?-?George Pearmain, Jersey Finance -?Allan Wood, and?Jersey Financial Services Commission. #duediligence?#jerseyfinance?#moneylaundering?#aml?#fraudprevention?Jonathan Groom MBA?#JFIU