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Jersey | 03. 11. 2020

16th Annual Compliance & Economic Crime Symposium

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 delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

2020-11-03 09:00:00 2020-11-03 18:30:00 Europe/London 16th Annual Compliance & Economic Crime Symposium Radisson Blu Waterfront Hotel BPP Events events@bpp.com
Representationalt

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 delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

The symposium will attract financial services professionals from around Europe and last year in Jersey we hosted over 150 delegates.

Who this event is for

  • Compliance professionals
  • Consultants
  • Corporate executives (including CEOs and CFOs)
  • Senior managers
  • Risk executives
  • Directors
  • MLROs
  • MLCOs
2020-11-03 09:00:00 2020-11-03 18:30:00 Europe/London 16th Annual Compliance & Economic Crime Symposium Radisson Blu Waterfront Hotel JIBS Events bookings@jerseyibs.com

Radisson Blu Waterfront Hotel

Rue de L'etau, St Helier, St. Helier JE2 3WF

2020-11-03 09:00:00 2020-11-03 18:30:00 Europe/London 16th Annual Compliance & Economic Crime Symposium Radisson Blu Waterfront Hotel JIBS Events bookings@jerseyibs.com