Illuminating the dark corners: a compliance perspective on modern slavery and financial services

Key features:

• the Modern Slavery Act
• drivers
• the offences
• how could CSPs be involved?
• implications and penalties
• undertaking an anti-slavery audit
• case studies throughout.

This event was recorded on 12 September 2024.

Speaker: Jo French

Jo, through her company JETT Limited,  specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. 

She has over 25 years’ experience in delivering credible training to a wide range of financial service businesses, both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man, Guernsey Training Agency and the Jersey International Business School. Here her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty.