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Guernsey | 24. 01. 2019

2019 Sanctions (half-day) Forum

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk.

There will be opportunities throughout the event to ask questions of subject matter experts to maximise the delegates' learning experience.

2019-01-24 09:00:00 2019-01-24 13:00:00 Europe/London 2019 Sanctions (half-day) Forum BPP Guernsey JIBS Events bookings@jerseyibs.com
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Overview

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk.

There will be opportunities throughout the event to ask questions of subject matter experts to maximise the delegates' learning experience.

Learning outcomes

Having attended this event, delegates will:

  • Have a deeper understanding of the fluid nature of sanctions risk
  • Better understand the international sanctions landscape
  • Have a greater appreciation of the importance of managing the evolving sanctions 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 & GACO members
  • 15% for ICAS members
  • 10% for ICA & STEP members
2019-01-24 09:00:00 2019-01-24 13:00:00 Europe/London 2019 Sanctions (half-day) Forum BPP Guernsey 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

08:30 - 09:00

2019 Sanctions update

09:15 - 09:45

UK Sanctions against Russia – what impact will they have?

09:45 - 10:15

Panel discussion: Sanctions in an evolving geopolitical environment

10:15 - 10:45

Refreshment break

10:45 - 11:15

Sanctions considerations post-Brexit

11:15 - 11:45

Building robust sanctions screening monitoring processes

11:45 - 12:15

Panel discussion: Case studies in failure

12:15 - 12:45

Closing address & summary of key takeaways

Christopher Usher, Chief Executive Officer of Jersey International Business School

12:45 - 13:00
2019-01-24 09:00:00 2019-01-24 13:00:00 Europe/London 2019 Sanctions (half-day) Forum BPP Guernsey 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’.

2019-01-24 09:00:002019-01-24 13:00:00Europe/London2019 Sanctions (half-day) ForumBPP GuernseyJIBS Eventsbookings@jerseyibs.com

BPP Guernsey

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

2019-01-24 09:00:00 2019-01-24 13:00:00 Europe/London 2019 Sanctions (half-day) Forum BPP Guernsey JIBS Events bookings@jerseyibs.com