Jersey International Business School

13th Annual Compliance & Economic Crime Symposium


Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors. The symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping participants with enhanced awareness of the key risks in compliance and the fight against financial crime.

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ICA qualifications Briefing Session on 21 September

The International Compliance Association (ICA) are holding a free Briefing Session on 21 September from 12pm to 1.30pm at Jersey International Business School....

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