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United Kingdom | 30. 01. 2019

2019 Edinburgh Anti-Bribery & Corruption (half-day) Forum

Understanding the evolving corruption landscape, from 1MDB 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.

2019-01-30 08:30:00 2019-01-30 12:30:00 Europe/London 2019 Edinburgh Anti-Bribery & Corruption (half-day) Forum The Principal Edinburgh Charlotte Square JIBS Events bookings@jerseyibs.com
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Overview

Understanding the evolving corruption landscape, from 1MDB 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 event, delegates will:

  • Obtain a greater understanding of the contemporary international criminal risks that bribery and corruption present 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

  • Compliance professionals
  • Consultants
  • Corporate executives (including CEOs and CFOs)
  • Senior managers
  • Risk executives
  • Directors
  • MLROs
  • MLCOs

Pricing & Discounts

Price: GBP 225

Discounts:

  • 20% for Chartered Banker Institute members
  • 15% for ICAS members
  • 10% for ICA & STEP members
2019-01-30 08:30:00 2019-01-30 12:30:00 Europe/London 2019 Edinburgh Anti-Bribery & Corruption (half-day) Forum The Principal Edinburgh Charlotte Square JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & Refreshments

08:00 - 08:30

Chairman's opening address

Christopher Usher, Chief Executive Officer of Jersey International Business School

08:30 - 08:45
Plus

A global review of anti-bribery & corruption

Patricia Barratt, Director - Anti-Bribery Compliance at Clifford Chance LLP

08:45 - 09:15
  • International framework and context
  • How are different countries addressing the challenges of bribery and corruption?
  • How should companies respond – a global or regional approach?

How organised crime groups abuse financial services products and services

David Clarke, Group Head of Anti-Corruption & Multi-Lingual Due Diligence Services at Today Advisory Services and Founding Director of the UK National Fraud Intelligence Bureau

09:15 - 09:45

Panel discussion: Case studies in Bribery and Corruption – how and where corrupt individuals have used financial services products and services to hide their monies

09:45 - 10:15

Refreshment break

10:15 - 10:45

A practitioners view on managing bribery & corruption risk

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

10:45 - 11:15

Ensuring effective anti-bribery and corruption policies and procedures

Annabel Reoch, UK Head of Anti-bribery and Corruption at KPMG

11:15 - 11:45

Panel discussion: Embedding cultural enthusiasm as well as operational compliance

11:45 - 12:15

Closing address & summary of key takeaways

Christopher Usher, Chief Executive Officer of Jersey International Business School

12:15 - 12:30
2019-01-30 08:30:00 2019-01-30 12:30:00 Europe/London 2019 Edinburgh Anti-Bribery & Corruption (half-day) Forum The Principal Edinburgh Charlotte Square JIBS Events bookings@jerseyibs.com
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Event Speakers

Chris Usher 400 X 400

Chris Usher

Head of International Financial Centres 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 Patricia Barratt

Patricia Barratt

Director of Anti-Bribery Compliance at Clifford Chance LLP

Patricia is Director of Anti-Bribery Compliance at Clifford Chance LLP and has worked on anti-bribery related matters at Clifford Chance for many years. She was a member of the CBI and the ICC working groups on the Bribery Bill as it went through Parliament, gave evidence to the OECD and the UN working group peer reviews of UK anti-bribery laws in 2012, and participates in the World Bank's 'Partnering against Corruption Initiative'. She co-wrote the chapter on ‘Adequate Procedures’ in the 2014 edition of 'Lissack and Horlick on Bribery' and is the co-author of 'The Law on Political Donations', published in November 2012. In 2016/2017 she spent six months on secondment assisting an international bank with its anti-bribery and corruption remediation programme following the UK's first deferred prosecution agreement with the Serious Fraud Office in connection with the offence of failing to prevent bribery. She regularly conducts anti-bribery gap analyses, risk assessments and due diligence exercises, and advises on anti-bribery matters.

400 X 400 David Clarke

David Clarke

Group Head, Anti-Corruption & Multi-Lingual Due Diligence Services at Today Advisory Services

David is a specialist in counter-fraud and a regular commentator on the BBC providing opinion on fraud, AML and cybercrime. As a senior policeman he led cross-border operations in the UK, USA and EME for the City of London Police and the UN in Bosnia Herzegovina. As a member of the Attorney General led Fraud Review, he implemented new services including the National Fraud Intelligence Bureau, the first unit of its kind in the world. He is a director and head of anti-corruption and due-diligence services at Today Advisory, based in the City. The ISO:27001 certified firm provides corporate clients across the globe with strategic consultancy, multilingual lease extraction, research and secure technical translation services to support IFRS16 and AML compliance.

400 X 400 Annabel Reoch

Annabel Reoch

Partner, UK Head of Anti-bribery and Corruption at KPMG

Annabel is the UK Head of ABC and an Accredited Counter Fraud Specialist with 12 years of investigations and compliance experience. Annabel has led a wide variety of forensic assignments in the UK and internationally. Annabel is a qualified Chartered Accountant with experience on both reactive investigations and proactive ABC and Fraud assignments. Annabel has experience leading ABC projects including pre- and post-acquisition ABC due diligence, risk assessments, internal audit compliance programme reviews, governance reviews, training and third party analysis.

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 8 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.

2019-01-30 08:30:002019-01-30 12:30:00Europe/London2019 Edinburgh Anti-Bribery & Corruption (half-day) ForumThe Principal Edinburgh Charlotte SquareJIBS Eventsbookings@jerseyibs.com

The Principal Edinburgh Charlotte Square

38 Charlotte Square, Edinburgh EH2 4HQ, UK

2019-01-30 08:30:00 2019-01-30 12:30:00 Europe/London 2019 Edinburgh Anti-Bribery & Corruption (half-day) Forum The Principal Edinburgh Charlotte Square JIBS Events bookings@jerseyibs.com