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Isle of Man | 15. 05. 2019

2nd Annual Financial Crime Prevention Symposium

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

2019-05-15 09:00:00 2019-05-15 17:00:00 Europe/London 2nd Annual Financial Crime Prevention Symposium Villa Marina JIBS Events bookings@jerseyibs.com
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Event overview

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

The symposium will attract financial services professionals from around Europe and aims to host over 200 delegates.

In partnership with the ACSP

We are grateful to ACSP for supporting this event and are delighted to be able to offer all ACSP members a 20% discount when booking.

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Who this event is for?

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

Pricing & discounts

Price: £355

We offer the following discounts for this event:

  • 20% for ACSP and AICP members
  • 10% for ICA, ICSA, IoD, KYC360°and STEP members

Please note that discounts cannot be used in combination.

2019-05-15 09:00:00 2019-05-15 17:00:00 Europe/London 2nd Annual Financial Crime Prevention Symposium Villa Marina JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & refreshments

08:30

Opening address

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

09:00

2019 regulatory update

Speaker to be confirmed

09:15

How the Isle of Man manages financial crime risk in e-gaming

Speaker to be confirmed

09:45

Strengthening the Isle of Man’s reputation as a well-regulated international finance centre

Speaker to be confirmed

10:15

Panel discussion: The financial crime prevention journey over the past decade

Speakers to be confirmed

10:45

Break

11:15

Combating the financing of terrorism

Speaker to be confirmed

11:45

2019 Sanctions update

Speaker to be confirmed

12:15

Panel discussion: Countering the financing of terrorism & sanctions risk in light of geo-political global tension

Speakers to be confirmed

12:45

Lunch

13:15

Managing financial crime risk with cryptocurrencies

Speaker to be confirmed

14:15

Panel discussion: Financial crime risk management in the digital age

Speakers to be confirmed

14:45

Break

15:15

The role of the SFO in fighting financial crime

Speaker to be confirmed

15:45

Embedding effective ABC policy and procedure

Speaker to be confirmed

16:15

Closing address

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

16:45
2019-05-15 09:00:00 2019-05-15 17:00:00 Europe/London 2nd Annual Financial Crime Prevention Symposium Villa Marina JIBS Events bookings@jerseyibs.com
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Event Speakers

Chris Usher 400 X 400

Chris Usher

Global Head of Financial Crime Risk Education and AML 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’.

2019-05-15 09:00:002019-05-15 17:00:00Europe/London2nd Annual Financial Crime Prevention SymposiumVilla MarinaJIBS Eventsbookings@jerseyibs.com

Villa Marina

Unit 8, Villa Marina Arcade, Harris Promenade, Douglas, Isle of Man, IM1 2HJ

2019-05-15 09:00:00 2019-05-15 17:00:00 Europe/London 2nd Annual Financial Crime Prevention Symposium Villa Marina JIBS Events bookings@jerseyibs.com