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Workshop

2025 End-of-Year Jersey AML/CTF/CPF 3-Hour Workshop

December 17, 2025 • 1:30 PM - 4:30 PMRoyal Yacht, St Heiler, Jersey

About This Event

Due to popular demand, Comsure is excited to announce its annual public end-of-year workshop! 🎅

Along with its in-house events on Wednesday, December 17th 2025, Comsure is offering a fantastic opportunity to attend a public workshop to enhance knowledge, awareness and skills in AML/CTF/CPF compliance.

Don’t miss out on this chance to stay ahead in the ever-evolving landscape of AML/CTF/CPF compliance! We look forward to seeing you on Dec 17th

👥 Who Is It For?

Any JFSC supervised firm, including:

  • NEDs
  • Lenders
  • Accountants
  • Lawyers
  • Investment Businesses
  • Trust Administrators

If you’re on SCH2, you are invited! 👏

🦾 What You Can Expect:

  • A comprehensive look back at the last 12-18 months in AML/CTF/CPF
  • Horizon scanning into 2026/27, including updates to the JFSC AML/CTF/CPF Handbook
  • A reminder of key legislation
  • Engaging case studies to illustrate real-world applications

🍰 Also Enjoy:

  • Mid-afternoon mince pies and mulled wine, along with the option of regular tea and coffee!

📅 Dates and Venue:

  • Date: Wednesday, 17 December 2025
  • Time: 13:30 - 16:30
  • Location: Royal Yacht

💷 Pricing:

  • £150.00 per person
  • Group Discount: 15% off for groups of 3 or more from the same firm

🔗 Ready to secure your spot?

👉 Don’t miss out on this opportunity to enhance your compliance knowledge and network with peers!

🥳 We look forward to seeing you on the 17th

#AML #CTF #CPF #ComplianceTraining #Jersey #Comsure #ProfessionalDevelopment

Speakers

Mathew Beale

Mathew Beale

CEO - Comsure Group / iTrackAML