Venue
Jersey International Business School
Jersey International Business School, 12-13 Caledonia Place, Weighbridge, St Helier JE2 3NG, UK

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Event Date Tue Mar 17 GMT (over 1 year ago)
In your timezone (EDT): Tue Mar 17 4:30am - Tue Mar 17 9:00am
Location Jersey International Business School
12-13 Caledonia Place, Weighbridge, St Helier JE2 3NG, UK
Region EMEA
Details

The financial services industry is inherently susceptible to being abused by criminals involved in financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows. This half-day forum will explore the key risks facing financial services businesses in Jersey and will propose risk management solutions to help those working within these businesses to manage the risks.

Speakers

2020 Speakers

Chris Usher
Global Head of AML and Financial Crime Education, BPP Professional Education

Andrew Mitchell
Founder, Equilibrium Futures Ltd

Helen Hatton
Managing Director of BDO Sator Regulatory Consulting

James Mews
Counsel at Pinel Advocates

Tom Fothergill
Lead Policy Advisor – Financial Crime for the States of Jersey

Sponsors & Partners

2020 Partner

MEDIA AND EDUCATION PARTNER:
• JCOA