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Guernsey | 11. 06. 2019

2019 Guernsey 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.

2019-06-11 09:00:00 2019-06-11 13:00:00 Europe/London 2019 Guernsey Anti-Bribery & Corruption (half-day) Forum BPP Guernsey 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
2019-06-11 09:00:00 2019-06-11 13:00:00 Europe/London 2019 Guernsey 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, Chief Executive Officer of Jersey International Business School

09:30 - 09:15

The international bribery & corruption landscape – navigating choppy waters

09:15 - 09:45

Guernsey's response to bribery & corruption

09:45 - 10:15

Panel discussion

10:15 - 10:45

Refreshment break

10:45 - 11:15

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

11:15 - 11:45

Ensuring effective anti-bribery and corruption policies and procedures

11:45 - 12:15

Panel discussion

12:15 - 12:45

Closing address & summary of key takeaways

Christopher Usher, Chief Executive Officer of Jersey International Business School

12:45 - 13:00
2019-06-11 09:00:00 2019-06-11 13:00:00 Europe/London 2019 Guernsey Anti-Bribery & Corruption (half-day) Forum BPP Guernsey JIBS Events bookings@jerseyibs.com

BPP Guernsey

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

2019-06-11 09:00:00 2019-06-11 13:00:00 Europe/London 2019 Guernsey Anti-Bribery & Corruption (half-day) Forum BPP Guernsey JIBS Events bookings@jerseyibs.com