AML Talk Show brought to you by KYC360.com, with host Stephen Platt
Episode 17: George Pearmain and Louise Clayson in conversation with Stephen Platt
Lawyer George Pearmain is the Director of Financial Crime Strategy for the Government of Jersey. Jersey, as a leading International Finance Centre, places its responsibility to counter financial crime at the top of the jurisdictional agenda, and George works with a team of experts across the Jersey authorities and wider industry stakeholders to ensure that Jersey remains a leading jurisdiction in risk understanding, risk mitigation and continues to innovate in relation to the ongoing global fight against financial crime. George has also worked recently in the Secretariat at FATF, and currently acts as Head of Delegation for Jersey to MONEYVAL.
Detective Inspector Louise Clayson is Head of Jersey's Financial Intelligence Unit, where she manages a team of intelligence financial investigators and analysts, who receive, analyse and develop SAR intelligence. Jersey’s National Risk Assessment (NRA) commenced in 2018 and Louise was the chairperson of the threat assessment working group. The NRA process has involved the extensive collation of law enforcement and partner agency data and the analysis and summary of that information. Since 2018, she has been leading change in respect of further enhancements required within the FIU.