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Jersey | 14. 05. 2020

2020 Fraud Risk in a Digital World Forum

The risk of being exposed to fraud has grown substantially in recent years due to the increasing impact of technology on all of our lives. The risk manifests itself in many different ways, from fraudulent attempts to gain access to client funds to the potential facilitation of monies from the proceeds of crime linked to fraud.

2020-05-14 14:00:00 2020-05-14 17:00:00 Europe/London 2020 Fraud Risk in a Digital World Forum Jersey International Business School BPP Events events@bpp.com
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Overview

The risk of being exposed to fraud has grown substantially in recent years due to the increasing impact of technology on all of our lives. The risk manifests itself in many different ways, from fraudulent attempts to gain access to client funds to the potential facilitation of monies from the proceeds of crime linked to fraud. This forum will explore the risks most relevant to Jersey financial services businesses and aim to assist financial services professionals in developing more awareness and better risk management frameworks.

Learning Outcomes

Having attended this forum, delegates will:

  • Better understand the types of threat facing Jersey financial services businesses from fraud risk
  • Develop a greater awareness of the developing technological landscape and how it is being used to commit fraud
  • Understand the nuances of risk relating to fraud risk for regulated financial services businesses

Pricing & Additional Information

Pricing

  • Tickets cost £195

Discounts

We offer the following discounts for this forum:

  • 20% for JCOA members
  • 10% for ICA and BPP Loyalty Scheme members

Additional Information

  • Venue: Jersey International Business School
  • Registration and refreshments from 13:45
  • CPD certificates are awarded for attendance

Suitable for

This is suitable for individuals working within regulated financial services businesses in Jersey.

2020-05-14 14:00:00 2020-05-14 17:00:00 Europe/London 2020 Fraud Risk in a Digital World Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & Refreshments

13:45 - 14:00

From 2000 to 2020 – how fraud has evolved

14:00 - 14:30

How Jersey can be exposed to fraud risk

14:30 - 15:00

Break

15:00 - 15:30

The future fraud risk landscape

15:30 - 16:00

Developing fraud risk management culture

16:00 - 16:30

Panel discussion:

16:30 - 17:30
2020-05-14 14:00:00 2020-05-14 17:00:00 Europe/London 2020 Fraud Risk in a Digital World Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Speakers

Chris Usher 400 X 400

Chris Usher

Managing Director (Jersey) of BPP CI

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’.

2020-05-14 14:00:002020-05-14 17:00:00Europe/London2020 Fraud Risk in a Digital World ForumJersey International Business SchoolJIBS Eventsbookings@jerseyibs.com

Jersey International Business School

12/13 Caledonia Place, St Helier, Jersey JE2 3NG

2020-05-14 14:00:00 2020-05-14 17:00:00 Europe/London 2020 Fraud Risk in a Digital World Forum Jersey International Business School JIBS Events bookings@jerseyibs.com

If you require accommodation to attend this event, we would advise staying at the Royal Yacht Hotel, which is located on the same road at Jersey International Business School and only a minute walk away.

Please contact the hotel reservations team direct at reception@theroyalyacht.com to obtain these discounted prices.

The Royal Yacht Jersey