SIFS AML Leadership in Jersey: What MLROs Need to Know Now

The MLRO role is under increasing regulatory focus, with greater scrutiny on individual judgement, escalation decisions and board reporting. In 2026, it is no longer enough to oversee frameworks. Regulators expect evidence of effective challenge, confident decision making and clear ownership of financial crime risk.

This conference brings together MLROs and financial crime leaders from across Jersey to explore emerging supervisory priorities, personal accountability risk and practical strategies for strengthening AML oversight. Through focused sessions and expert discussion, delegates will gain insight, clarity and confidence in navigating the demands of the modern MLRO role

Jamie Biddle will be joining the panel discussion: “AML Controls in Practice – Where Firms Still Get It Wrong”. A practical discussion on where AML controls still fail, and how firms can strengthen oversight, governance and regulatory readiness.

Ogier are Gold Sponsor of this year's conference.