The Jersey Financial Services Commission is pleased to advise industry that it will be holding two regulatory seminars in July 2010.
The first seminar on 22 July 2010 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 on 23 July 2010 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.
No comments:
Post a Comment