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Jersey | 02. 11. 2021

16th Annual Compliance & Economic Crime Symposium

The definitive compliance event of the year

The BPP Annual Compliance & Economic Crime Symposium, now in its 16th year, looks at how geopolitics, regulation and technology are set to shape financial crime compliance.

Economic crime is always a growth business; billions of pounds of criminal proceeds from fraud, terrorism and narcotics need laundering every year. And financial institutions remain responsible for monitoring, detecting, and reporting suspicious activity.

2021-11-02 08:30:00 2021-11-02 17:00:00 Europe/London 16th Annual Compliance & Economic Crime Symposium Radisson Blu Waterfront Hotel BPP Events events@bpp.com
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The definitive compliance event of the year

The BPP Annual Compliance & Economic Crime Symposium, now in its 16th year, looks at how geopolitics, regulation and technology are set to shape financial crime compliance.

Economic crime is always a growth business; billions of pounds of criminal proceeds from fraud, terrorism and narcotics need laundering every year. And financial institutions remain responsible for monitoring, detecting, and reporting suspicious activity.

Delegates at this year’s symposium will explore financial crime risks, trends in sanctions and RegTech, regulators’ changing approach, compliance challenges and industry best practice.

This year, the event returns to face-to-face, however for those who cannot physically attend, we will be offering a live stream of the event.

Pricing & Additional Information

Pricing

  • £425
  • 25% for Early Bird up until 01 July 2021


Discounts

We offer the following discounts for this event:

  • 25% for Early Bird up until 01 July 2021
  • 20% for members of: APCC, CISI, JADO, JCOA & the Jersey Charities Association
  • 10% for ICA, IoD, JBA and STEP members (Discounts cannot be used in combination)


Additional Information

  • This year, the event returns to face-to-face, however for those who cannot physically attend, we will be offering a live stream of the event
  • CPD certificates are awarded for attendance
  • Please note that the agenda is provisional at this stage


Suitable for

This symposium is suitable for all financial services professionals but in particular Directors, Compliance professionals and governance and risk managers.

2021-11-02 08:30:00 2021-11-02 17:00:00 Europe/London 16th Annual Compliance & Economic Crime Symposium Radisson Blu Waterfront Hotel JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration, refreshments & networking

08:30 - 09:00

Chairman's opening address

Julian Korek, Vice Chairman at Kroll

09:00 - 09:15

A round-up of financial crime trends in 2021

Malin Nilsson, Managing Director of Kroll, Jersey

09:15 - 09:45

Feeling the aftershocks: What has COVID-19 meant for financial crime?

09:45 - 10:30

Refreshment break

10:30 - 10:45

Spotlight on anti-tax evasion – a review of the G7 global tax deal

10:45 - 11:30

Corporate criminal offences – not just HMRC, but a renewed focus by all stakeholders

James Egert, Tax Risk Partner at BDO London

11:30 - 12:00

Panel discussion: How do you stay up to date with constantly evolving regulations?

12:00 - 12:30

Lunch break

12:30 - 13:15

AML/CFT update – what is the direction of travel?

13:15 - 14:00

Implications of the UK’s Global Anti-Corruption Sanctions Regulations 2021

Maya Lester QC, Barrister at Brick Court Chambers and “Queen of the Sanctions Bar"

14:00 - 14:45

Cryptoassets and financial crime – keeping up with the criminals

14:45 - 15:30

Modern slavery and human trafficking – mobilising the financial sector to better protect and support the most vulnerable in our global economy

Daniel Thelesklaf, Project Director, Finance Against Slavery and Trafficking (FAST) Initiative at United Nations University Centre for Policy Research (UNU-CPR)

15:30 - 16:00

The Compliance Officers Panel: What does the future Compliance Officer look like?

Julian Korek (Chairman), Janice Drum, Andy Dobber, Hannah Buesnel & Sarah Bentley

16:00 - 16:45

Chairman's summary & closing remarks

Julian Korek, Vice Chairman at Kroll

16:45 - 17:00
2021-11-02 08:30:00 2021-11-02 17:00:00 Europe/London 16th Annual Compliance & Economic Crime Symposium Radisson Blu Waterfront Hotel JIBS Events bookings@jerseyibs.com
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Event Speakers

Korek

Julian Korek

Vice Chairman at Kroll

Julian has over 40 years of experience in the financial services industry. He specialises in regulatory compliance, governance and oversight, and operational risk. Prior to joining Kroll in 2015, he was CEO and Founder of Kinetic Partners, a global regulatory compliance consultancy which was acquired by Kroll (previously Duff & Phelps) in 2015. He also served as the partner in charge of the London office of RSM Robson Rhodes (the UK arm of RSM International) and head of the Financial Services Consulting Division. Julian formed, and is a non-Executive Director of, the Tax Incentivised Savings Association (TISA) - the organisation representing the interests of asset managers to the UK regulators and legislators.

400 X 400 Maya Lester

Maya Lester QC

Barrister at Brick Court Chambers

Maya Lester QC is a barrister at Brick Court Chambers in London, specialising in public law, EU law and competition law. She focuses on sanctions law, has acted in most of the leading sanctions cases in the European and English courts and undertakes a wide range of advisory and court work on all sanctions regimes. Maya appeared in Kadi and hundreds of other de-listing cases in the European courts. She founded and co-writes the blog www.europeansanctions.com (the main international sanctions legal resource, with over 7000 followers worldwide). Maya has given evidence to four parliamentary inquiries on sanctions and spoken at numerous conferences. The legal directories describe her as “Queen of the Sanctions Bar”.

400 X 400 Hannah Buesnel

Hannah Buesnel

JCOA Chair and Local Head of Compliance, MLRO/MLCO/CO at Brewin Dolphin

Biography to follow.

Andy Dobber

Andy Dobber

Head of Financial Crime Compliance (MLRO and MLCO) at Santander International

Andy is part of the senior management team and Head of Financial Crime Compliance (MLRO and MLCO) for Santander International which operates in both Jersey and the Isle of Man.

Andy has worked in offshore finance for well over 30 years during which time he has worked in both local and international law firms and trust companies in a variety of assurance, compliance and financial crime roles together with a stint at the Jersey Financial Services Commission.

Andy is a Fellow of International Compliance Association, a Chartered member of the Chartered Securities & Investment Institute, an Associate member of the Chartered Management Institute and a full STEP member and previous secretary of the STEP Jersey Branch as well as being the previous Treasurer of the JCOA. Andy helped to establish, and is the current chair of, the Jersey Bankers Association Anti-Fraud Forum. Outside of work Andy is a keen cyclist and fundraiser for Headway Jersey.

400 X 400 Malin Nilsson

Malin Nilsson

Managing Director at Kroll, Jersey

Malin Nilsson is a managing director in the Kroll (Duff & Phelps rebranded as Kroll in 2021) Financial Services Compliance and Regulation team and is based in Jersey, delivering services to clients across the Channel Islands and internationally.

Malin leads regulatory due diligence assignments for both buyers and vendors and regularly conducts enforcement and supervisory engagements, concentrating on governance, systems and controls and risk management.

Heading a team of professionals who perform compliance consulting engagements involving regulatory investigations, compliance secondments, and development of policies and procedures, risk and governance frameworks, Malin has a wide range of experience across fiduciary, fund administration, investment management and banking institutions in the Crown Dependencies, Europe, Caribbean and Far East where the team is routinely deployed to assist multinational organizations.

Janice Drum 400 X 400

Janice Drum

Head of Compliance EMEA at Alter Domus

Janice joined Alter Domus in 2016 and has over 30 years’ experience in the finance industry, primarily in Jersey within the funds business. This includes over 10 years in a compliance and AML role, during which she spent 7 years as the key person authorised by the Jersey Financial Services Commission. Prior to this, she spent 2 years working at the Jersey Financial Services Commission as a Manager in the Funds Supervision Team.

Her role in Alter Domus is as Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer for Alter Domus Jersey and for the regulated Fund entities that are administered by Alter Domus in Jersey. She is also responsible for the oversight and management of the compliance function for the European and MEA region.

Before joining Alter Domus, she worked for a multi-licenced and multi-jurisdiction finance company in Jersey which was listed on the main UK stock exchange. One of her core responsibilities included the management and oversight of the compliance function for the Jersey Company and a number of jurisdictional offices including Ireland, Guernsey, UK, Luxembourg, Dubai and Asia.

Janice’s academic credentials include an MBA from the Open University, and an AML Diploma from the International Compliance Association. She also holds a diploma from the Chartered Institute for Securities and Investment.

400 X 400 James Egert

James Egert

Tax Risk Partner at BDO London

James leads our National Tax Assurance and Risk Management practice that specialises in providing advice to clients in the area of tax operating performance, tax risk management, tax transparency and ensuring strong governance, processes and controls over all taxes. He has supported numerous businesses in ensuring they deliver tax value through a combination of tax compliance and advisory co-sourcing, and development of internal tax control frameworks.

James has advised clients and worked with tax authorities and governments as part of consultations and direct advice relating to policy legislation on tax transparency and economic crime to prevent tax fraud. This has included liaison in UK, and other jurisdictions including several countries in the CIS region.

James is published and quoted in the press in the area of tax governance and risk, including recently in the Times and FT and included in the BNAI Special Report on Tax Risk and in IBFD’s “Tax Risk Management: From Risk to Opportunity”

2021-11-02 08:30:002021-11-02 17:00:00Europe/London16th Annual Compliance & Economic Crime SymposiumRadisson Blu Waterfront HotelJIBS Eventsbookings@jerseyibs.com

Radisson Blu Waterfront Hotel

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

2021-11-02 08:30:00 2021-11-02 17:00:00 Europe/London 16th Annual Compliance & Economic Crime Symposium Radisson Blu Waterfront Hotel JIBS Events bookings@jerseyibs.com