Venue
Duke of Richmond Hotel
Duke of Richmond Hotel, Cambridge Park, St Peter Port, Guernsey, GY1 1UY, Guernsey

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Event Date Tue Nov 13 GMT (about 3 years ago)
In your timezone (EST): Tue Nov 13 12:00am - Tue Nov 13 12:00am
Location Duke of Richmond Hotel
Cambridge Park, St Peter Port, Guernsey, GY1 1UY, Guernsey
Region EMEA
Details

This year's symposium considers the risks faced by financial services businesses of facilitating monies derived from bribery and corruption.

Following the Panama Papers scandal in 2016 and the increasing focus by governments around the world on the detrimental impact of bribery and corruption on communities in poorer regions, this event will examine anti-bribery & corruption (ABC) from the perspective of policy makers, law enforcement agencies and industry practitioners.

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

Speakers

2018 Speakers

Dr Stephen Strickland
Director, Anti-Financial Crime, Head of Financial Crime Investigations UKI, Deutsche Bank

Chris Usher
Chief Executive Officer, Jersey International Business School

Annabel Reoch
Partner, UK Head of Anti-bribery and Corruption, KPMG

David Clarke
Group Head, Anti-Corruption & Multi-Lingual Due Diligence Services, Today Advisory Services

Robert Shepherd
Senior Partner, Mourant (Guernsey)

Fiona Crocker
Director of the Financial Crime Supervision and Policy Division, Guerns

Dominic Wheatley
Chief Executive Officer, Guernsey Finance

David Churchill
Director of the Fraud Partnership and Churchill Fraud Solutions

Richard Field
Partner, Appleby

Roland Guennou, MICA
AML/KYC and Client Onboarding Expert

Anthony Williams
Partner and Head of Dispute Resolution in Guernsey, Appleby

Christopher Edwards
Partner, Mourant

Sponsors & Partners

2018 Sponsors & Partners

PLATINUM SPONSORS:
• APPLEBY

INDUSTRY REPRSENTATION:
• Saffery Champness
• Freshfields
• Intertrust
• APPLEBY
• TISE
• BDO
• EFG
• IAG
• Standard Chatered
• Ogier
• CASEY OLSEN
• THE SENTRY
• BARCLAYS
• Department of International Development
• RBS

MEDIA & EDUCATIONAL PARTNERS:
• ICA INTERNATIONAL COMPLIANCE ASSOCIATION
• GACO