Specialists in financial services events

Bribery and corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you...

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 investigate the key global developments in managing this evolving risk. There will be...

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...

The Commercial Real Estate Forum will explore developments in the Real Estate & Real Estate Funds industry in Guernsey. Delegates will hear updates on tax risk, legal developments and insights into new and emerging alternative & niche investment assets....

BPP’s 9th 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. ...

Learning and Development plays a pivotal role in ensuring that financial services organisations retain the best talent in a fast-paced and competitive business environment. This forum will focus on the evolving nature of L&D, discussing how human resources practitioners can develop their...

Over the last decade, marketing in financial services has evolved massively. This event aims to look at a range of key areas within the marketing function, advising delegates on how to capitalise and cash in on new innovative marketing methods. ...

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...

Preparing for a visit from the Regulator is one of the most important and most stressful aspects of working in regulated business. This forum will explore best practice in how to prepare for a regulatory visit and how regulated financial services businesses can assist both themselves and their...

This event is essential financial crime prevention training for all tax, finance and compliance professionals, directors and senior managers. It focuses on practical responses to the relevantly recent Criminal Finances Act 2017 legislation relating to the Corporate Criminal Offences of failing to...

Whistleblowers are an essential part of society. They can expose wrongdoing, malfeasance and criminal behaviour and prevent serious detriment to businesses, individuals and the wider society. The risk of whistleblowers exposing corporate information is as real and also needs managing....

The risk of being exposed to fraud has grown substantially in recent years due to the increasing impact of technology on all of our lives. The risk manifests itself in many different ways, from fraudulent attempts to gain access to client funds to the potential facilitation of monies from the...

The definitive taxation event of the year. Taxation issues are at the heart of global politics and economics. This highly topical event will examine key challenges facing financial services professionals both today and in the future. Designed in collaboration with industry and local experts, this...

The landscape for charities in Jersey has evolved significantly over the past decade. With legislation strengthened and a growing focus on charitable structures it is more essential than ever that professionals understand the requirements and risks involved. With a global growth in philanthropy...

The definitive Real Estate & Real Estate Funds event of the year. Delegates will hear insights and predictions from over ten industry experts from both Jersey and the UK. During breaks, delegates will have the opportunity to exchange ideas with our speakers and their fellow practitioners in...

This event aims to explore the embracing of digital innovation within financial services. Our industry-expert speakers will share their insights into how FinTech is evolving and advancing the efficiency of functions within organisations. This event will provide a balanced view of adopting FinTech:...