15th Annual Compliance & Economic Crime Symposium 2019 | BPP Events | 5 November 2019 | Radisson Blu Waterfront Hotel, Stockholm, Nils Ericsons Plan 4, 111 64 Stockholm, Sweden

Venue
Radisson Blu Waterfront Hotel, Stockholm
Radisson Blu Waterfront Hotel, Stockholm, Nils Ericsons Plan 4, 111 64 Stockholm, Sweden

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Event Date Tue Nov 5 CET (about 5 years ago)
In your timezone (EST): Tue Nov 5 2:30am - Tue Nov 5 11:00am
Location Radisson Blu Waterfront Hotel, Stockholm
Nils Ericsons Plan 4, 111 64 Stockholm, Sweden
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 will attract financial services professionals from around Europe and last year in Jersey we hosted over 150 delegates.

Who this event is for:
• Compliance professionals
• Consultants
• Corporate executives (including CEOs and CFOs)
• Senior managers
• Risk executives
• Directors
• MLROs
• MLCOs

Speakers

2019 Speakers

Chris Usher
Managing Director (Jersey), BPP CI

Commander Karen Baxter
NPCC Coordinator for Economic Crime, City of London Police

Gianluca Esposito
Executive Secretary, The Group of States against Corruption (GRECO), Council of Europe

Martin Moloney
Director General, Jersey Financial Services Commission (JFSC)

Michael Cushing
Partner, Appleby Jersey

Steve Smith
Partner, Corporate Crime & Investigations, Eversheds-Sutherland International

Elizabeth Morgan
Financial Crime Current Account Lead, Monzo Bank

David Sowden
Director, Grant Thornton UK LLP

Ben Rhodes
Director, Recovery and Reorganisation, Grant Thornton Channel Islands

Fraser Robertson
Group Partner – Dispute Resolution (Jersey), Appleby (Jersey) LLP

Andy Dobber
Head of Financial Crime Compliance (MLRO and MLCO), Santander International

Janice Drum
Head of Compliance for UK/CI, Alter Domus

Luciano Brambilla
Chairman of Jersey Compliance Officers Association & Compliance Officer, MLRO, MLCO, MUFG Alternative Fund Services Jersey

Carly Williams
Head of AML, Channel Islands, RBC Wealth Management

Sponsors & Partners

2019 Sponsors

PLATINUM SPONSOR:
• Appleby

GOLD SPONSOR:
• BDO