Venue
The Royal Yacht Hotel & Spa
The Royal Yacht Hotel & Spa, Weighbridge, JE2 3NF, UK

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Event Date Tue Nov 6 GMT (about 3 years ago)
In your timezone (EST): Tue Nov 6 12:00am - Tue Nov 6 12:00am
Location The Royal Yacht Hotel & Spa
Weighbridge, JE2 3NF, UK
Region EMEA
Details

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

The symposium, now in its 14th year, will attract financial services professionals from around Europe and will host over 200 delegates.

What can you expect?
This year’s keynote speakers will talk for 45 minutes and will be followed by a panel discussion. Other speakers will talk for 30 minutes. After each speaker there will be an interview with the conference Chairman who will also encourage questions from the audience.
This event will also feature a panel discussion with a selection of local and off-island industry expert speakers focusing on the local and global fight against economic crime. Following the panel discussion, delegates will enjoy lunch and will have the opportunity to network with other.

Who will attend
• Compliance professionals
• Consultants
• Corporate executives (including CEOs and CFOs)
• Senior managers
• Risk executives
• Directors
• MLROs
• MLCOs

Speakers

2018 Speakers

George “Ren” McEachern
Managing Director at Exiger and Former Supervisory Special Agent, Federal Bureau of Investigation (US)

Clark S. Abrams
Chief, Money Laundering and Financial Investigations Unit, Office of the Special Narcotics Prosecutor for the City of New York

Stephen Platt (Chairman)
Principal, Stephen Platt & Associates LLP

Robert James MacRae QC
HM Attorney General for Jersey, Law Officers’ Department

Sir Ivan Lawrence QC
Visiting Professor of Law at the University of Buckingham (Hon L.A.D.), University London and BPP University. Practising at the Criminal Bar.

Kevin Newe
Assistant Director – Criminal Finances Strategy Lead, Fraud Investigation Service at Her Majesty’s Revenue and Customs (HMRC)

Helen Hatton
Managing Director – Risk Advisory Services, BDO Sator Regulatory Consulting

Barry Faudemer
Director of Enforcement, Jersey Financial Services Commission

Sponsors & Partners

2018 Sponsors

PLATINUM SPONSORS:
• BDO

MEDIA & EDUCATIONAL PARTNERS:
• BPP
• ICA
• JCOA
• RiskScreen
• JADO
• mlex