IOSCO World Investor Week- Fraud and Scam webinar

Sponsor: Jersey Financial Services Commission

Region: Worldwide

Date: Thu, 07-Oct-2021 12:00 UTC

On Thursday 7 October at 13:00 the Jersey Financial Services Commission will host a global webinar looking at how fraud and scams are impacting jurisdictions across the world.

Streamed live, this one-hour session will bring together a number of expert panellists from America, South Africa and Jersey to look at how fraud and scams are impacting these jurisdictions. They will discuss the international reach of fraudsters and their criminal conduct in an increasingly digitalised world, as well as the psychological impact these crimes have on victims.

Diane Maxwell, the JFSC’s Director of Policy and Risk who will host the webinar commented:

“Financial fraud is increasingly sophisticated and widespread, targeting all demographics and impacting people of all ages. For victims who may lose their life savings and family home, the impact can be devastating. We are hoping webinars like these will better equip people to recognise fraud and act.”

Our webinar panelists are:

  • Martin Moloney - IOSCO Secretary General and former JFSC Director General
  • Diane Maxwell - JFSC Director of Policy and Risk
  • Chief Inspector Chris Beechey - the States of Jersey Police
  • Elliot Modisa - South Africa Financial Sector Conduct Authority (FSCA)
  • Dan Rutherford – the United States of America Commodity Futures Trading Commission (CFTC).
  • Christine Kieffer - the United States of America Financial Industry Regulatory Authority (FINRA)

Find out more about our speakers and register to attend.

For more information on this event, please visit:

Event Coordinator: JFSC

Updated: September 24, 2021