Sanctions - Jersey

Interactive sanctions awareness training developed in partnership between Ardent Chambers and Leon.

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Your course tutors

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Caroline Dutot

  • Advocate, Non-Executive Director and Founder of Ardent Chambers.
  • Previously worked for both the Attorney General and within the Policy and Enforcement Divisions of the JFSC.
  • Legal advisor and trainer to both regulated persons and regulators.
  • Original creator of the JFSC’s sanctions guidance. Has been training on sanctions ever since, 14+ years!
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Darren Boschat

  • Consultant focused on compliance risk management.
  • 15+ yrs' experience at JFSC in senior roles in Supervision.
  • 5+ yrs' experience as a compliance consultant, trainer, and e-learning content developer.
  • SIFS expert trainer and author/senior lecturer of the ICFSR, a professional qualification for regulators. 
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Ches Trower

  • Consultant focused on making compliance easier.
  • 5+ yrs’ experience at the JFSC including Supervision, Examinations, Enforcement and Financial Crime.
  • 10+ yrs practical risk and compliance experience in industry, which continues through consultancy.
  • Experienced trainer and committee member of the Jersey Compliance Officers Association.
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