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Expert Speak: George Pearmain, Government of Jersey

Course Duration: 41 minutes
Course Points: 40

George Pearmain, Director of Financial Crime Strategy, Government of Jersey covered ways to engage with Media in Relation to Financial Crime Risk, Strategy and Response. George talked about the importance of proactive media engagement. He also shared how the Government of Jersey made significant use of media to get across their message to the common public.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Conversations: George Pearmain, Government of Jersey

Course Duration: 19 minutes
Course Points: 15

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with George Pearmain, Director, Financial Crime Strategy, Government of Jersey on the key highlights, findings and recommendations of the recent National Risk Assessment (NRA) that will be useful in other countries gaining a better understanding of the threats and vulnerabilities facing Jersey; managing the risk of international finance centres (IFC) facing being used either as placement centres or as transit points for large funds related to money laundering or corruption; impact of the NRA on revision or formation of regulations and laws related to financial crime compliance for various sectors and differences in running n NRA for an IFC, as compared to a ‘mainstream’ jurisdiction and critical success factors for a successful NRA.

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