JFSC Webinar - Covid 19 Customer Due Diligence

Please find below a link to a webinar which has just gone live on the JFSC website, with the following details:


While we continue to adapt to our current situation, it may be more difficult for your business to apply your usual customer identification processes. With these new ways of working, you may not able to meet face-to-face with your customers to obtain their original identity documents. Equally, they may not be able to provide you with certified copies of their documents.

We want to remind you that there are other ways of obtaining evidence of a customer’s identity.

Jersey Finance has kindly collated questions from Industry relating to customer due diligence. Our Chief Adviser, Financial Crime, Hamish Armstrong provides you with the answers in our first JFSC webinar. This webinar covers:

›          Use of certified documents

›          Use of appropriate technologies for identification

›          The flexibility that already exist in our AML regime and how it can help firms facing difficulties

›          Electronic ID

If you have any questions following the webinar, you can contact your supervisor or email [email protected]

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