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Jersey | 23. 05. 2019

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 recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of 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 JIBS Events bookings@jerseyibs.com
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Overview

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 recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.

Learning outcomes

Having attended this Forum, delegates will:

  • Obtain a greater understanding of the contemporary international criminal risks bribery and corruption presents to financial services.
  • Appreciate the wider financial risk implications from both a civil, legal and reputational perspective.
  • Recognise appropriate ABC systems to manage and mitigate the corruption risk.

Who this event is for

This event is essential anti-bribery and corruption training for all Directors and senior managers. It will also be of interest to MLCOs, MLROs,financial crime prevention specialists, compliance professionals, and those working in risk management.

Pricing & Discounts

Price: £225

We offer the following discounts for this event:

20% for JCOA, JADO & IoD members 10% for ICA, Jersey Chamber, KYC360°members & 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

08:45 – 09:00

Bribery and Corruption – Compare and Contrast

Speaker to be confirmed

09:00 – 09:30

Identifying your firm’s risk

Speaker to be confirmed

09:30 – 10:00

Corruption in practice

Speaker to be confirmed

10:00 – 10:30

Refreshment break

10:30 – 11:00

Topic to be confirmed

Speaker to be confirmed

11:00 – 11:30

Topic to be confirmed

Speaker to be confirmed

11:30 – 12:00

Speaker to be confirmed

Speaker to be confirmed

12:00 – 12:30

Speaker to be confirmed

Speaker to be confirmed

12:30 – 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

Chris Usher 400 X 400

Chris Usher

Global Head of Financial Crime Risk Education and AML at BPP Professional Education

Chris has over 20 years’ experience in international financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. He now specialises in delivering training in investment management, taxation and regulatory matters in international finance centres around the world.

Chris is a specialist chairman of a number of high-profile events, including conferences such as the Annual Compliance & Economic Crime Symposium and the International Taxation Conference. As an expert in the financial crime risks posed to international offshore financial centres, Chris was invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.

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