David Cadin to speak at the JIBS SARs Forum on 27 March 2018
20 March 2018
Managing Partner, David Cadin, will speak at the SARs half day forum at the Jersey International Business School on Tuesday 27 March. This event aims to give a non-legalistic, comprehensive breakdown of the legislation by focusing on common problems facing financial services staff in the offshore environment, by providing scenarios and pragmatic advice on how to deal with the question 'To report or not to report?'
David's session, facilitated by Jo French on "Dealing with tainted assets post SA" will cover:
• Assets subject to a freezing order
• Impact of proposed Civil Forfeiture Order
• Managing Tip off Risk
Further information can be found here.
David Cadin is also the author of the Jersey chapter of the International Guide to Money Laundering Law and Practice. This extremely useful one stop shop for international money laundering law is coming out as a fifth edition and is due to be published by Bloomsbury in August 2018. Click here for further information and to pre-order.
Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill.
Related Service: Regulatory & Compliance