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

Crypto Conference 2000 X 814
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11. 12. 2018 | Isle of Man

2018 Isle of Man Blockchain & Cryptocurrency Conference

Is Bitcoin a bubble or the next generation of money? What is all the fuss about Blockchain and should financial services professionals take note? How and why should clients invest in Blockchain-related assets? This BPP Events one-day conference will explore Blockchain in financial services, and the...

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Kyc Forum V2 Full Colour 2000 X 814
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29. 01. 2019 | United Kingdom

2019 Edinburgh 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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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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Bpp Conf 2000 X 814
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11. 12. 2018 | Guernsey

Guernsey Business and Finance Conference

BPP’s Annual Conference includes matters that are relevant and valuable in your everyday role and is a great way to gain a broad understanding of current issues covering tax, compliance and accounting. The conference also includes a management development session on Purposeful Goals, showing...

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Gsy Funds Conference 2000 X 814
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06. 12. 2018 | Guernsey

2018 Guernsey Funds Conference

The definitive Funds event of the year. Delegates will hear insights and predictions from over ten industry experts from both the Channel Islands and Europe. During breaks, delegates will have the opportunity to exchange ideas with our speakers and their fellow practitioners in areas such as Funds,...

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Pwm 2000 X 814
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04. 12. 2018 | Jersey

3rd Annual Investment & Private Wealth Management Conference

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

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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 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 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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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...

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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