Specialists in financial services events

The risks facing financial services businesses seem to multiply from year to year, from fraud risk to cyber security. Financial services professionals must be more informed than ever. This one-day conference will explore a number of topical risks facing the Isle of Man financial services industry...

This half-day event brings together leading industry and Government experts to explore the future of Guernsey as a specialist finance centre. Covering a range of topics, including Underlying Beneficial Ownership and Economic Substance Testing, this event will update local financial services...

The definitive compliance and financial crime prevention event of the year, The universe of financial crime continues to expand. The 4th Annual Financial Crime Prevention Symposium explores some of the key issues facing Guernsey’s financial services industry. ...

BPP’s 8th Annual Business and Finance Conference is aimed at accountants and finance professionals across a range of industries, providing a variety of relevant updates from industry experts to help meet your continuing professional development needs. ...

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk....

The definitive compliance event of the year 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...

The definitive Private Client & Wealth Management event of the year. The Private Client & Wealth Management industry faces a host of challenges, including technological developments, enhanced fiduciary responsibility, and a variety of regulatory burdens. This event will feature...

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...