Worldwide Events

Operating across multiple jurisdictions in major international financial centres, BPP Events works with leading industry experts to provide high-impact interactive events. With significant experience and expertise in governance, risk and compliance and financial crime risk management, our conferences and events are recognised as being at the forefront of current industry thinking.

Working with local partners in international markets we invest time to understand the needs of each market to ensure our conferences and events are tailored to the needs of the delegates.

Upcoming Events

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

2nd Bi-annual 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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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

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...

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Singapore 2 2000 X 814
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14. 03. 2019 | Singapore

2019 Singapore Financial Crime Prevention Symposium

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...

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Brexit 2000 X 814
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01. 05. 2019 | Jersey

3rd Annual Brexit (half-day) Forum

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...

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Brexit 2000 X 814
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15. 05. 2019 | Guernsey

2nd Annual 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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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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15. 05. 2019 | Isle of Man

2nd Annual Financial Crime Prevention Symposium

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...

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Intl  Tax 2000 X 814
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21. 05. 2019 | Jersey

3rd Annual International Taxation Conference

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....

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Abc Forum 2000 X 814
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23. 05. 2019 | Jersey

2nd Annual Anti-Bribery and Corruption (half-day) Forum

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...

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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04. 06. 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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Cft Forum 2000 X 814
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06. 06. 2019 | Jersey

2nd Annual 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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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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08. 07. 2019 | Hong Kong

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

2019 Hong Kong 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...

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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
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...

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

2nd Annual 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....

More info