Jersey Finance: Sustainable Finance Community of Interest Group Jan. 2022
9.30 am - 10.30 am
Location: Virtual Microsoft Teams
Pricing: Jersey Finance Members Only
Jersey Finance is delighted to invite you to our ‘Sustainable Finance Community of Interest Group’ taking place on Wednesday 26 January 2022 between 9.30 am – 10.30 am (GMT) via Microsoft Teams.
At this event you will hear updates about the sector and Jersey Finance’s plans for 2022 from David Postlethwaite, our Sustainable Finance Lead. This will be followed by a discussion on global standards and best practice in relation to the fight against laundering of environmental crime, with expert speakers on this important topic.
If you have any questions, please contact a member of the events team.
Rochelle Pastana Ribeiro Pasiani General-Coordinator of Financial Intelligence, Council for Financial Activities Control (COAF- BRAZIL)
LLM Advanced in Public International Law at Leiden University. Former General Coordinator responsible for the Executive Secretariat of National Strategy Against Corruption and Money Laundering at the Ministry of Justice.
John Edward Conway Head of Financial Crime Compliance Framework & Policies, Banco Santander
J. Edward Conway is the Global Head of Financial Crime Compliance Framework & Policies for Banco Santander. He is also the Chair of the UN Office on Drugs and Crime (UNODC) Private Sector Dialogue on the Financial Disruption of Forestry Crime. Prior to working in the private sector, Mr. Conway worked for the US Department of Defense. He is the author of Counterterrorism and Threat Finance Analysis During Wartime (2015) and A Less Vivid Future (2017). Mr. Conway regularly works with the UNODC, training financial intelligence units and related government agencies in the Americas, East and West Africa, the Middle East, and Southeast Asia, and he has worked directly in Colombia and Indonesia on the financial disruption of forestry crime. He has a PhD in International Relations from the University of St Andrews in Scotland.