This seminar forms part of the 2019 Trust & Corporate Service Providers CPD Seminar Series – a series of 10 CPD seminars, which take place once a month.
The 2019 Trust & Corporate Service Providers CPD Seminar Series provides essential updates for trust and corporate services professionals, delivered by industry recognised experts. This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.
Trust & Corporate Service Provider professionals
14:00-15:00 (Registration from 13.45)
Venue: Jersey International Business School
Charles O'Sullivan, Compliance Officer of STM Fiduciaire Limited
A former banker with 40+ years' experience in Finance, i.e. Accountancy, Trust and Company Administration, the Money Markets in Jersey and London (13 Yrs), Investment Management Administration, 5 ½ years with the JFSC as a Banking Regulator. He returned to Industry as Head of local Compliance of a major international bank before becoming Risk and Compliance Manager for the Jersey subsidiary of a major Dutch Group. Joined the Group Compliance of a local law firm to implement the 2008 AML/CFT handbook and advise on financial regulation and compliance. Acquired by US Funds Administrator holding Compliance Officer, MLRO and MLCO roles and AML specialist. Currently is a Trust Company Business Compliance officer. He is also a Private Practitioner Member of the Jersey AML Steering Group.