Specialists in financial services events

Too frequently, IT and risk management professionals speak different languages – that is, if they even speak at all. The event aims to bridge the gap in cyber risk management....

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...

Facilitating monies from criminal activity is arguably one of the biggest dangers facing all financial services organisations. Following recent scandals such as Panama Papers, Paradise Papers, 1MDB & Danske Bank, it is imperative that organisations take every step to mitigate the risk of being...

There are countless operational risks facing organisations today, such as ‘insider risk’ to regulatory and digital risks. The touchpoints within an organisation are vast. The modern operational risk manager now has to understand myriad risks and stay continually informed of what lurks on the...

The Isle of Man has a reputation as a world-class and dynamic eGaming jurisdiction that keeps gambling crime-free, protects the young and vulnerable and ensures that the facilities offered by licensed operators are fair. As technology and regulation evolves, managing the risk in the eGaming industry...

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. ...

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...