Specialists in financial services events

Specialising in conferences and events for financial services professionals

Operating in multiple leading International Financial Centres

Delivering world-class thought leadership conferences and events

LATEST EVENTS NEAR YOU

Compliance Economic Crime Symposium Main Event Image 2000 X 814
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07. 03. 2019 | Ireland

2nd Annual Ireland Financial Crime Prevention Symposium

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...

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Regulatory Summit 2000 X 814
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29. 01. 2019 | United Kingdom

2019 Edinburgh Financial Crime Risk Management for Accounting Professionals (half-day) Forum

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...

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Aml For Directors Forum 2000 X 814
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29. 01. 2019 | United Kingdom

2019 Edinburgh Anti-Money Laundering (half-day) Forum

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....

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Abc Forum 2000 X 814
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30. 01. 2019 | United Kingdom

2019 Edinburgh Anti-Bribery & Corruption (half-day) Forum

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...

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Uk Sanctions Forum 2000 X 814
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30. 01. 2019 | United Kingdom

2019 Edinburgh Sanctions (half-day) Forum

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...

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Uk Sanctions Forum 2000 X 814
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24. 01. 2019 | Guernsey

2019 Guernsey Sanctions (half-day) Forum

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...

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Brexit 2000 X 814
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04. 04. 2019 | Guernsey

2019 Guernsey Brexit (half-day) Forum

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. ...

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Abc Forum 2000 X 814
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11. 06. 2019 | Guernsey

2019 Guernsey Anti-Bribery & Corruption (half-day) Forum

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...

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Kyc Forum V2 Full Colour 2000 X 814
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05. 02. 2019 | Jersey

2019 KYC & CDD (half-day) Forum

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...

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Cft Forum 2000 X 814
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09. 07. 2019 | Jersey

2019 Countering the Financing of Terrorism (half-day) Forum

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...

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Sanctions Forum 2000 X 814
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17. 09. 2019 | Jersey

2019 Sanctions (half-day) Forum

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....

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H Forum V2 2000 X 814
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08. 07. 2019 | Hong Kong

2019 Anti-Money Laundering (half-day) Forum

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...

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Abc Forum 2000 X 814
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09. 07. 2019 | Hong Kong

2019 Hong Kong Anti-Bribery and Corruption (half-day) Forum

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...

More info
Sanctions Forum 2000 X 814
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09. 07. 2019 | Hong Kong

2019 Hong Kong Sanctions (half-day) Forum

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...

More info
Compliance Economic Crime Symposium Main Event Image 2000 X 814
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12. 03. 2019 | Hong Kong

2019 Hong Kong Financial Crime Prevention Symposium

Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, this 1-day symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst equipping delegates with enhanced awareness of the key risks...

More info
Kyc Forum V2 Full Colour 2000 X 814
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08. 07. 2019 | Hong Kong

2019 KYC & CDD (half-day) Forum

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...

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Kyc Forum V2 Full Colour 2000 X 814
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11. 07. 2019 | Singapore

2019 Singapore KYC & CDD (half-day) Forum

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...

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2000 X 814 Singapore Ml X
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11. 07. 2019 | Singapore

2019 Singapore Anti-Money Laundering (half-day) Forum

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...

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Abc Forum 2000 X 814
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12. 07. 2019 | Singapore

2019 Singapore Anti-Bribery and Corruption (half-day) Forum

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...

More info
Sanctions Forum 2000 X 814
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12. 07. 2019 | Singapore

2019 Singapore Sanctions (half-day) Forum

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...

More info