FIU-Jersey Relaunch - Collaboration & Partnership 2024 Event (Full)

Welcome to our full recording of the Financial Intelligence Unit (FIU) - Jersey relaunch #collaboration & #Partnership 2024 #event. Navigate the video by using the chapter marks below to see your topic of interest.

Timecodes

00:00:00 Welcome screen
00:00:10 FIU Animation
00:02:02 Introduction & welcome
00:07:28 Government of Jersey message
00:13:33 FIU Update, our evolution & strategy
00:28:01 Special guests messages
00:36:50 FIU to FIU panel discussion
01:02:27 Public-Private Partnerships (#PPPs)
01:10:54 FIU to PPP & JFIN panel discussion
01:37:48 Middle East, TF & insight perspectives
01:40:25 TF within the Muslim world
02:02:21 Middle East & TF panel discussion

As Jersey's independent national #intelligenceagency, the #FIU is committed to supporting the island's position as a leading #InternationalFinanceCentre (#IFC) by playing a principal role in preventing and detecting #financialcrime.

The event was held primarily for individuals working in Jersey's financial services industry and Designated Non-Financial Businesses and Professionals (DNFBPs) who actively combat financial crime.

It allowed them to hear the FIU's plans for 2024 and beyond as we continue to grow into a Tier 1 FIU and work to deliver our long-term vision of:
Building a sound independent base.
Collaborating with local and international partners to provide comprehensive intelligence.
Understanding and monitoring of financial crime threats.

The event focused on the importance of partnership and collaboration and included a range of #paneldiscussions and #VIP guest speakers from various financial crime backgrounds sharing their knowledge and views to a packed, sold-out event.