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Isle of Man | 05. 08. 2020

2020 Online Sanctions 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 investigate 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.

2020-08-05 09:00:00 2020-08-05 12:00:00 Europe/London 2020 Online Sanctions Forum Online Classroom Live BPP Events events@bpp.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 investigate 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 forum, 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

Pricing & Additional Information

Pricing

  • £195

Discounts

We offer the following discounts for this forum:

  • 20% for ACSP members

Additional Information

  • CPD certificates are awarded for attendance

Suitable for

This event is suitable for financial services professionals and those with a responsibility to manage the risk in this critical area.

Online Classroom

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This event will be delivered through Online Classroom Live.

Please read our Online Classroom for Professional Development FAQ

2020-08-05 09:00:00 2020-08-05 12:00:00 Europe/London 2020 Online Sanctions Forum Online Classroom Live JIBS Events bookings@jerseyibs.com
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Event Schedule

Sign into the online classroom

08:45 - 09:00

Chairman's opening address

Chris Usher, Managing Director (Jersey) at BPP CI

09:00 - 09:20

Sanctions update: Iran, Venezuela and Russia

Michael S. Casey, Partner at Kirkland & Ellis International LLP

09:20 - 09:55
Plus

Sanctions in a Post-Brexit Environment

Patrick Murphy, Partner at Clyde & Co LLP

09:55 - 10:30
  • UK Sanctions regime overview
  • Changes to regime following exit from transition period
  • OFSI enforcement trends

Refreshment break

10:30 - 11:05

Virtual currencies & sanctions

Mark Le Page, Advisory Director at EY

11:05 - 11:35

Practical guidance on managing sanctions risk

Chris Usher, Managing Director (Jersey) at BPP CI

11:35 - 12:00
2020-08-05 09:00:00 2020-08-05 12:00:00 Europe/London 2020 Online Sanctions Forum Online Classroom Live JIBS Events bookings@jerseyibs.com
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Event Speakers

400 X 400 Male Silhouette

Patrick Murphy

Partner at Clyde & Co LLP

Patrick has recently joined Clyde & Co's London office from their Dubai office. He has extensive experience of litigating and arbitrating in the UAE courts, Dubai arbitrations and international arbitrations under DIAC, LCIA, UNCITRAL, ICC and LMAA rules in respect of commercial agency, telecoms, oil and gas, commodities and investment disputes.

Patrick regularly advises shipowners, charterers, traders in a wide range of charterparty, sale of goods and commodity disputes. He is a regular presenter at events concerning shipping law, including lecturing on laytime and demurrage matters.

He also advises international traders and businesses in respect of the application of sanctions regimes against Iran and the implications for their continued operation.

400 X 400 Michael S Casey

Michael S. Casey

Partner at Kirkland & Ellis International LLP

Mike’s practice focuses on representing clients in investigations, transactions, and regulatory matters related to economic sanctions, money laundering, international corruption, fraud, export controls, customs, and national security reviews. He has represented companies in investigations initiated by the Department of Justice, the Securities and Exchange Commission, the Office of Foreign Assets Control, the Bureau of Industry and Security, the Directorate of Defense Trade Control, U.S. Customs and Border Protection, and the Census Bureau. He has conducted numerous internal investigations involving potential violations of economic sanctions, anti-money laundering laws, anti-bribery laws, and export controls in the United States, Europe, Asia, and Central and South America. He has also represented individuals in pending and threatened litigation related to potential violations of the International Emergency Economic Powers Act and the Foreign Corrupt Practices Act.

400 X 400 Mark Le Page

Mark Le Page

Advisory Director at EY

Mark is EY Advisory Director in Guernsey. He is a participant in the EY Blockchain Global Network Innovation and EY EMEIA Financial Crime Steering Committee and was interviewed for the 2020 EY/ACCA Report Economic Crime in a Digital Age. He is also part of the Ethereum Baseline Protocol community and previously led Sprint 1 of EY’s UK Eco-Innovators Policy and Activism workstream.

Prior to EY Mark worked at the Guernsey Financial Services Commission as a Deputy Director, during which time he led the investment sector policy strategy as well as supervisory responsibilities. He was also a standing member of the Enforcement Case Review Panel and sat on the “2.2 jurisdictions” government-industry working party, attending IOSCO ERC meetings when required.

Mark is Vice Chair of ACCA’s Global Business Law technical forum and a member of ACCA’s Global Business Ethics technical forum, having previously sat on the Global Corporate Reporting forum.

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’.

2020-08-05 09:00:002020-08-05 12:00:00Europe/London2020 Online Sanctions ForumOnline Classroom LiveJIBS Eventsbookings@jerseyibs.com

Online Classroom Live

2020-08-05 09:00:00 2020-08-05 12:00:00 Europe/London 2020 Online Sanctions Forum Online Classroom Live JIBS Events bookings@jerseyibs.com