Carey Olsen people behaviour and governance podcast series: episode two

The Carey Olsen People, Behaviour and Governance podcast series is a series of podcasts lead by partner Huw Thomas. We speak to subject matter experts from across the firm and other companies to discuss topics relating to people, behaviour and governance in an offshore context.

The second episode the series looks at governance – in particular something which is currently dominating the financial services governance scene in Jersey – the changes to Jersey's AML regime which are in the process of being made to take account of Jersey's Moneyval evaluation,

In this episode, Huw is joined by Carey Olsen market leading experts, partner Robert Milner and counsel Oliver Lindop. With these changes being the most significant in the Jersey AML landscape since the inception of the AML regime in 1999, Huw, Robert and Oliver will cover the key issues and changes, what they mean in practice and what actions financial services organisations and non executive directors should be taking.