After thirteen years in the role as the JFSC’s Director of Enforcement and MLRO Barry Faudemer stood down in June 2020.
Prior to joining the JFSC Barry was the Head of the Police and Customs Joint Financial Crimes Unit and has extensive experience of investigating financial crime, conducting regulatory investigations and managing financial intelligence.
Barry is a graduate of the prestigious FBI National Academy having studied how terrorist organisations fund their activities and has over forty years of enforcement experience.
As a member of the National Risk Assessment Working Group identifying current AML/CFT threats to Jersey’s finance industry Barry contributed to the National Risk Assessment.
Barry has a unique insight into the AML/CFT threats and current challenges facing businesses, together with the most common regulatory failings leading to public sanction by the JFSC. He has unrivalled experience in the regulatory field.
Barry leads the Baker Regulatory Services team, assisting businesses to effectively manage their AML/CFT and regulatory risks as well as facilitating related training as required.