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Jersey | 23. 05. 2019

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

Bribery and Corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you with the latest intelligence and facilitation methodologies, along with practical guidance to support you in mitigating bribery and corruption risk. Through reviewing contemporary case studies such as the 1MDB and Rolls Royce scandals delegates will understand how their businesses can be exposed to the risk of facilitating bribery and corruption.

2019-05-23 09:00:00 2019-05-23 13:00:00 Europe/London 2nd Annual Anti-Bribery and Corruption (half-day) Forum Jersey International Business School BPP Events events@bpp.com
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Overview

Bribery and Corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you with the latest intelligence and facilitation methodologies, along with practical guidance to support you in mitigating bribery and corruption risk. Through reviewing contemporary case studies such as the 1MDB and Rolls Royce scandals delegates will understand how their businesses can be exposed to the risk of facilitating bribery and corruption.

Learning outcomes

Having attended this Forum, delegates will:

  • Have a greater appreciation of the evolving bribery and corruption methodologies
  • Have a deeper understanding of the fluid nature and complexity of bribery and corruption
  • Be able to better manage the risk to exposure to monies derived from bribery and corruption

Who this event is for

This event is suitable for financial services professionals and those with a responsibility to manage the risk in this critical area.

Pricing & Discounts

Price: £225

We offer the following discounts for this event:

  • 20% for JCOA members
  • 10% for ICA, STEP & Corporate Partners (Discounts cannot be used in combination)
2019-05-23 09:00:00 2019-05-23 13:00:00 Europe/London 2nd Annual Anti-Bribery and Corruption (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & refreshments

08:30 – 09:00

Opening address

Natalie Dimond, Managing Director at BPP CI

09:00 – 09:15
Plus

Bribery and corruption investigations: observations and recent themes – a Kroll perspective

Tim Roberts, Senior Director at Kroll – a division of Duff & Phelps

09:15 – 09:45
  • Banking fraud – the phenomenon of “round tripping” assets
  • Investigating corruption in sub-Saharan Africa
  • Recent case studies
Plus

The current anti-bribery and corruption landscape in the investment sector

Nazifa Hussain, Manager – Anti-Bribery and Corruption & Anti-Facilitation of Tax Evasion at KPMG LLP

09:45 – 10:15
  • Bribery and corruption risk in asset management and offshore jurisdictions
  • Current anti-Bribery and corruption trends
  • Today’s anti-Bribery and corruption challenges and our future predictions

Panel discussion: Cultural considerations in managing bribery and corruption risk

Natalie Dimond, Tim Roberts & Nazifa Hussain

10:15 – 10:45

Refreshment break

10:45 – 11:15

Why managing beneficial ownership is essential for fighting bribery and corruption risk

Hamish Armstrong, Senior Adviser, Financial Crime Policy at the Jersey Financial Services Commission

11:15 – 11:45

Case studies in bribery and corruption

Advocate Howard Sharp QC, Founder of Ardent Chambers

11:45 – 12:15

Panel discussion: Future trajectory of bribery and corruption typologies

Natalie Dimond, Advocate Howard Sharp QC, Tim Roberts & Nazifa Hussain

12:15 – 12:45

Closing address

Natalie Dimond, Managing Director at BPP CI

12:45 – 13:00
2019-05-23 09:00:00 2019-05-23 13:00:00 Europe/London 2nd Annual Anti-Bribery and Corruption (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Speakers

400 X 400 Natalie Dimond

Natalie Dimond

Managing Director at BPP C.I.

Natalie Dimond qualified as an accountant with the trust tax department of Abacus Financial Services in Jersey in 1996. She went on to work at BPP/OTC for 6 years as a tax tutor before moving to the UK to Reed Business School. During her years there she taught UK tax on many examinations schemes as well as developing new areas of the business.

In 2010 she returned to Jersey and joined Jersey International Business School (JIBS) as Operations Director. In order to update her industry experience, she then joined the private client and trust tax team at Ernst & Young LLP. She was there for two years as a tax manager.

In 2013 Natalie returned to BPP Jersey as Managing Director. Since then she has become the Channel Islands MD and grown the business by acquiring Jersey International Business School in 2018.

400 X 400 Howard Sharp Qc

Advocate Howard Sharp QC

Founder of Ardent Chambers

Howard Sharp QC was Her Majesty’s Solicitor General for Jersey from 8th March 2010 until 1st July 2015. He is listed in Who’s Who and has spoken by invitation at the World Bank in Washington DC, the United Nations in Vienna and Chatham House in London in respect of money laundering cases linked to bribery and corruption.

Since moving into private practice in 2015, Howard has developed a litigation based legal practice. He is involved in contentious trust disputes, commercial disputes and international corruption cases involving Jersey based financial services providers. Since 2007, Howard has been involved in Jersey’s ongoing extradition requests made to Kenya to prosecute two senior public officials, including a former Energy Minister, in respect of alleged corruption and the successful related prosecution in Jersey of Windward Trading Limited in 2016.

400 X 400 Hamish Armstrong

Hamish Armstrong

Senior Adviser, Financial Crime Policy at the Jersey Financial Services Commission

Hamish joined the Jersey Financial Services Commission in September 2013. Prior to this he was a financial crime specialist in the Enforcement Division of the UK Financial Services Authority, investigating and taking enforcement action in relation to AML/CFT regulatory failures, market manipulation and insider dealing.

More recently, he spent four years advising the Reserve Bank of New Zealand (New Zealand’s central bank and AML/CFT supervisor) on the design and implementation of its AML/CFT supervisory strategy.

In 2014, Hamish participated in the MONEYVAL assessment of Estonia.

Hamish is a barrister and solicitor of the High Court of New Zealand.

400 X 400 Nazifa Hussain

Nazifa Hussain

Manager – Anti-Bribery and Corruption & Anti-Facilitation of Tax Evasion at KPMG LLP

Nazifa is a Manager in KPMG’s Anti-Bribery, Corruption and Anti-Facilitation of Tax Evasion practice, where she is involved in providing proactive and reactive anti-bribery and corruption services.

Prior to joining KPMG, Nazifa was the interim EMEA Head of Anti-Bribery and Corruption at a tier 2 Investment Bank. Nazifa has in-house banking experience with investigating suspected bribery and corruption incidents, policy breaches, internal audit findings, designing and implementing ABC target operating models, SAMLP investigations, and designing policies and controls in response to regulatory changes and regulatory enforcement actions.

400 X 400 Tim Roberts

Tim Roberts

Senior Director at Kroll – a division of Duff & Phelps

Tim Roberts is a Senior Director in Kroll’s General Investigations team, based in London. His work covers a range of white-collar crime investigations (often with a focus on fraud or internal wrongdoing), corporate disputes, and litigation support for clients across various sectors. Tim is a qualified solicitor with a broad range of experience in disputes and regulatory investigations. Prior to joining Kroll, he worked for several years in the Dispute Resolution team of international law firm Slaughter and May, where he trained and qualified. His case work at Kroll often involves more complex investigations with a need for strategic guidance. He has recently been involved in a number of projects for clients in sub-Saharan Africa.

2019-05-23 09:00:002019-05-23 13:00:00Europe/London2nd Annual Anti-Bribery and Corruption (half-day) ForumJersey International Business SchoolJIBS Eventsbookings@jerseyibs.com

Jersey International Business School

12/13 Caledonia Place, St Helier, Jersey JE2 3NG

2019-05-23 09:00:00 2019-05-23 13:00:00 Europe/London 2nd Annual Anti-Bribery and Corruption (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com

If you require accommodation to attend this event, we would advise staying at the Royal Yacht Hotel, which is located on the same road at Jersey International Business School and only a minute walk away.

Please contact the hotel reservations team direct at reception@theroyalyacht.com to obtain these discounted prices.

The Royal Yacht Jersey