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The agenda for the event is:

  • Registration and refreshments
  • Welcome from the Chair of STEP, Naomi Rive
  • AML Presentation, Hamish Armstrong
  • Q&A
  • Data Protection Reform
  • Q&A
  • Regulatory Update: Sanctions and Cyber-security
  • Close

To find out more information about the STEP JERSEY event, please click here to go to the STEP website.

 

Speakers

Hamish Armstrong, JFSC

Pia Holm, TCB (Trust Company Business)

Miguel Zaragoza, JFSC

Emma Martins, JFSC

 

Chair

Naomi Rive

 

Sponsors

Carey Olsen

Savills

Smith & Williamson

Standard Chartered Private Bank

Stephenson Harwood

Vistra

 

CPD

2 Hours