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Financial Crime Risk Management Seminar

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Financial Crime Risk Management Seminar

On 13 June, our Chief Risk Officer, Paul Leary will be speaking as part of the 2019 Non-Executive Director CPD Seminar Series in Jersey - a series of 4 CPD seminars, which take place once a month.

Paul will lend his expertise to "Seminar 2: Financial Crime Risk Management for Directors & Non-Executive Directors" which will tackle three topics:

  • Regulators make it sound so easy, it's not
  • Which parts of the framework are worth your focus?
  • How do you know if it is working?

You can sign up to the seminar here.

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Paul Leary

Chief Risk Officer

Channel Islands

See bio