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Guernsey | 12. 06. 2019

2019 Anti-Bribery & 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.

2019-06-12 09:00:00 2019-06-12 13:00:00 Europe/London 2019 Anti-Bribery & Corruption (half-day) Forum BPP Guernsey 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 event, 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 of 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 GACO members
  • 10% for ICA, GCOC, KYC360°, STEP & Corporate Partners (Discounts cannot be used in combination)
2019-06-12 09:00:00 2019-06-12 13:00:00 Europe/London 2019 Anti-Bribery & Corruption (half-day) Forum BPP Guernsey JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & Refreshments

08:30 - 09:00

Chairman's opening address

Christopher Usher, Global Head of AML & Financial Crime Education at BPP Professional Education

09:30 - 09:15
Plus

A practitioner's view on managing bribery and corruption risk

Rob McMahon, Head of Anti-Bribery & Corruption Programme Advisory at Barclays

09:15 - 09:45
  • Position Anti-Bribery & Corruption (ABC) within the wider economic crime landscape
  • Stress the importance of combining technical competence with a common sense approach
  • Provide insights into what makes for good and bad ABC controls.

Ensuring effective anti-bribery and corruption policies and procedures

Anushka Ram, Director — Anti-Bribery and Corruption Services at KPMG U.K.

09:45 - 10:15

Panel discussion: Cultural considerations in managing bribery and corruption risk

10:15 - 10:45

Refreshment break

10:45 - 11:15

The ramifications of being involved in bribery and corruption for financial services firms

Speaker to be confirmed

11:15 - 11:45
Plus

Typologies in bribery and corruption

Jon Barclay, Partner at Bedell Cristin

11:45 - 12:15
  • Spotting foreign bribery
  • Detecting corrupt behaviours at home
  • Methods, actors and countermeasures

Panel discussion: Future trajectory of bribery and corruption typologies

12:15 - 12:45

Closing address & summary of key takeaways

Christopher Usher, Global Head of AML & Financial Crime Education at BPP Professional Education

12:45 - 13:00
2019-06-12 09:00:00 2019-06-12 13:00:00 Europe/London 2019 Anti-Bribery & Corruption (half-day) Forum BPP Guernsey JIBS Events bookings@jerseyibs.com
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Event Speakers

Chris Usher 400 X 400

Chris Usher

Global Head of AML and Financial Crime Education 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’.

400 X 400 Anushka Arm

Anushka Ram

Director — Anti-Bribery and Corruption Services at KPMG U.K.

Anushka is a Director in KPMG’s Anti-bribery and Corruption practice where she is involved in providing proactive and reactive anti-bribery and corruption services. Prior to joining KPMG, Anushka was Legal and Compliance Counsel for over 5 years at a FTSE listed company focusing on ethical conduct and compliance, specifically fraud, anti- bribery and corruption (“ABC”) and third party due diligence programs and procedures.

400 X 400 Rob Mc Mahon

Rob McMahon

Head of Anti-Bribery & Corruption Programme Oversight at Barclays

Rob currently heads the central anti-bribery team at Barclays, having previously held a number of leadership positions within the bank’s financial crime compliance team over the past 10 years. Much of that work has been focused on the build-out of an effective anti-bribery & corruption control framework, leveraging Rob’s previous experience in project management. Rob joined Barclays’ graduate trainee programme in 2000, initially working in retail banking and Barclays Africa, before moving to the Corporate & Investment Bank. He is married with 3 young children.

400 X 400 Jon Barclay

Jon Barclay

Partner at Bedell Cristin

Jon advises institutions, law firms and in-house teams worldwide across the range of international financial services litigation. He has a close interest in regulatory enforcement work and international asset tracing. He is a recognised expert in Who's Who Legal directories for asset recovery and investigations.

2019-06-12 09:00:002019-06-12 13:00:00Europe/London2019 Anti-Bribery & Corruption (half-day) ForumBPP GuernseyJIBS Eventsbookings@jerseyibs.com

BPP Guernsey

The Mallard Complex, La Villiaze, Forest, Guernsey GY8 0HG

2019-06-12 09:00:00 2019-06-12 13:00:00 Europe/London 2019 Anti-Bribery & Corruption (half-day) Forum BPP Guernsey JIBS Events bookings@jerseyibs.com