Specialists in financial services events

Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks...

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 delegates with enhanced awareness of the key...

The accounting profession is a key gate-keeper in the fight against financial crime. Governments & regulators are increasingly focused on the role played by designated non-financial services businesses in reducing the flows of the proceeds of crime. This event will explore the key challenges...

The financial services industry in Edinburgh 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....

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

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. There will be...

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. There will be...

Brexit is one of the most significant political events in a generation and has significant implications for the Channel Islands. This event will explore the impact of Brexit on Guernsey and the possible short term and long term implications of this seismic event in the financial services industry. ...

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

Practical guidance on using best practices and technology to streamline your KYC & CDD processes Know Your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the...

The impact of Brexit on Jersey is as yet unknown. Notwithstanding this, it is essential that financial services businesses begin planning for the future post-Brexit. This event will explore how Brexit will likely affect Jersey and how business leaders might mitigate future risks. This highly...

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....

Understanding the evolving corruption landscape from FIFA bribes to corrupt capital flows is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

Understanding the terrorist threat horizon is crucial for effective mitigation. This forum aims to provide a platform to explore the latest terrorist risks as they are relevant to financial services businesses and to provide you with the latest intelligence, strategies and tactics to successfully...

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....

As a major international financial centre Hong Kong is inherently susceptible to being abused by criminals looking to commit 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...

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

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. There will be...

The financial services industry in Hong Kong is inherently susceptible to being abused by criminals involved in financial crime. Following the recent visit by the Financial Action Task Force (FATF) it is more critical than ever that financial services businesses take steps to manage the risk of...

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After...

As a major international financial centre Singapore is inherently susceptible to being abused by criminals involved in financial crime. Following pressure by the international community it is more critical than ever that financial services businesses take steps to manage the risk of being involved...

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After...

As a major international financial centre Singapore is inherently susceptible to being abused by criminals looking to commit 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...

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

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. There will be...