2nd Bi-Annual Anti-Money Laundering (half-day) Forum 2020 | BPP Events | 17 March 2020 | Jersey International Business School, 12-13 Caledonia Place, Weighbridge, St Helier JE2 3NG, UK
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 4 years ago)
In your timezone (EST): 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