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United Kingdom | 29. 01. 2019

2019 Edinburgh Anti-Money Laundering (half-day) Forum

The financial services industry in Edinburgh is inherently susceptible to being abused by criminals involved in financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows. This half-day forum will explore the key risks facing financial services businesses in the UK and propose risk management solutions to help those working for these businesses to manage the risks.

2019-01-29 13:00:00 2019-01-29 17:00:00 Europe/London 2019 Edinburgh Anti-Money Laundering (half-day) Forum Edinburgh International Conference Centre JIBS Events bookings@jerseyibs.com
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Overview

The financial services industry in Edinburgh is inherently susceptible to being abused by criminals involved in financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows. This half-day forum will explore the key risks facing financial services businesses in the UK and propose risk management solutions to help those working for these businesses to manage the risks.

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
2019-01-29 13:00:00 2019-01-29 17:00:00 Europe/London 2019 Edinburgh Anti-Money Laundering (half-day) Forum Edinburgh International Conference Centre JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & Refreshments

12:45 - 13:00

Chairman's opening address

Christopher Usher, Chief Executive Officer of Jersey International Business School

13:00 - 13:15

The regulator's approach to combatting financial crime

13:15 - 13:45

The international convergence in tax risk management

13:45 - 14:15

Panel discussion

14:15 - 14:45

Break

14:45 - 15:15

How international financial services was complicit in facilitating the 1MDB scandal

15:15 - 15:45

Identifying red flags in money laundering

15:45 - 16:15

Panel discussion

16:15 - 16:45

Closing address & summary of key takeaways

Christopher Usher, Chief Executive Officer of Jersey International Business School

16:45 - 17:00
2019-01-29 13:00:00 2019-01-29 17:00:00 Europe/London 2019 Edinburgh Anti-Money Laundering (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’.

2019-01-29 13:00:002019-01-29 17:00:00Europe/London2019 Edinburgh Anti-Money Laundering (half-day) ForumEdinburgh International Conference CentreJIBS Eventsbookings@jerseyibs.com

Edinburgh International Conference Centre

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

2019-01-29 13:00:00 2019-01-29 17:00:00 Europe/London 2019 Edinburgh Anti-Money Laundering (half-day) Forum Edinburgh International Conference Centre JIBS Events bookings@jerseyibs.com