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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 Edinburgh International Conference Centre 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 Edinburgh International Conference Centre 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

The international bribery & corruption landscape – navigating choppy waters

08:45 - 09:15

The UK's response to bribery & corruption

09:15 - 09:45

Panel discussion

09:45 - 10:15

Refreshment break

10:15 - 10:45

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

10:45 - 11:15

Embedding effective ABC policy and procedure

11:15 - 11:45

Panel discussion

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 Edinburgh International Conference Centre JIBS Events bookings@jerseyibs.com
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Event Speakers

Chris Usher 400 X 400

Chris Usher

Chief Executive Officer of Jersey International Business School

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’.

2019-01-30 08:30:002019-01-30 12:30:00Europe/London2019 Edinburgh Anti-Bribery & Corruption (half-day) ForumEdinburgh International Conference CentreJIBS Eventsbookings@jerseyibs.com

Edinburgh International Conference Centre

The Exchange, 150 Morrison St, Edinburgh EH3 8EE, UK

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