4th Annual Compliance & Economic Crime Symposium 2019 | BPP Events | 12 November 2019 | Duke of Richmond Hotel, Cambridge Park, St Peter Port, Guernsey, GY1 1UY, Guernsey
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 12 UTC (about 5 years ago)
In your timezone (EST): Tue Nov 12 4:00am - Tue Nov 12 12:00pm |
| Location |
Duke of Richmond Hotel
Cambridge Park, St Peter Port, Guernsey, GY1 1UY, Guernsey |
| Region | EMEA |
Details
The universe of financial crime continues to expand. The 4th Annual Compliance & Economic Crime Symposium explores some of the key issues facing Guernsey’s financial services industry.
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
Global Head of AML and Financial Crime Education, BPP Professional Education
Kevin Newe
Assistant Director – Illicit Finances Strategy Lead, Fraud Investigation Service at Her Majesty’s Revenue and Customs (HMRC)
Mark Le Page
Advisory Director at EY
Malin Nilsson
Managing Director at Duff & Phelps
Tom Townson
Partner, Head of Financial Crime at Grant Thornton UK LLP
David Mapley
Chairman of Shimoda Capital Partners
Kevin Lazeris
Group Head of Compliance at Sanne Group
David Sowden
Director at Grant Thornton UK LLP
Richard Field
Partner at Appleby (Guernsey) LLP
Anthony Williams
Partner and Head of Dispute Resolution in Guernsey at Appleby (Guernsey) LLP
Sponsors & Partners
2019 Sponsor
PLATINUM SPONSOR:
• Appleby