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Guernsey | 20. 05. 2020

2020 Online Anti-Bribery & Corruption (half-day) Forum

Bribery and corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you with the latest intelligence and facilitation methodologies, along with practical guidance to support you in mitigating bribery and corruption risk. Delegates will understand how their businesses can be exposed to the risk of facilitating bribery and corruption.

2020-05-20 13:00:00 2020-05-20 17:00:00 Europe/London 2020 Online Anti-Bribery & Corruption (half-day) Forum Online Classroom Live BPP Events events@bpp.com
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Overview

Bribery and corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you with the latest intelligence and facilitation methodologies, along with practical guidance to support you in mitigating bribery and corruption risk. Delegates will understand how their businesses can be exposed to the risk of facilitating bribery and corruption.

Learning outcomes

Having attended this Forum, delegates will:

  • Have a greater appreciation of the evolving bribery and corruption methodologies
  • Have a deeper understanding of the fluid nature and complexity of bribery and corruption
  • Be able to better manage the risk to exposure to monies derived from bribery and corruption

Pricing & Additional Information

Pricing

  • £225

Discounts

We offer the following discounts for this forum:

  • 20% for GACO members
  • 10% for ICA, STEP & BPP Loyalty Scheme members (Discounts cannot be used in combination)

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

2020-05-20 13:00:00 2020-05-20 17:00:00 Europe/London 2020 Online Anti-Bribery & Corruption (half-day) Forum Online Classroom Live JIBS Events bookings@jerseyibs.com
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Event Schedule

Sign into the online classroom

12:45 – 13:00

Opening address

Chris Usher, Managing Director (Jersey) of BPP CI

13:00 – 13:20

A review of modern bribery & corruption typologies

Samar Pratt, Managing Director at Exiger

13:20 – 13:55

A practitioner’s view on managing bribery & corruption risk

Rob McMahon, Head of Anti-Bribery & Corruption Advisory, Wholesale Banking at HSBC

13:55 – 14:30

Break

14:30 – 15:00

Anti-bribery and corruption culture – training, communication & leadership

Simon Stiggear, Forensic Senior Manager at KPMG

15:00 – 15:35
Plus

Unexplained Wealth Orders – implications for International Financial Centres

Christian Hay, Managing Partner (Guernsey) at Collas Crill LLP & Nin Ritchie, Senior Associate at Collas Crill LLP

15:35 – 16:10
  • What are UWO's and who can get one?
  • What has an UWO got to do with me?
  • Back to the future – how far can an UWO go?
  • How effective are these McMafia laws?

Panel discussion: Building an effective risk management framework

Chris Usher (Chairman) Simon Stiggear & Perrin Carey

16:10– 16:45

Closing address

Chris Usher, Managing Director (Jersey) of BPP CI

16:45 – 17:00
2020-05-20 13:00:00 2020-05-20 17:00:00 Europe/London 2020 Online Anti-Bribery & Corruption (half-day) Forum Online Classroom Live 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’.

400 X 400 Rob Mc Mahon

Rob McMahon

Head of Anti-Bribery & Corruption Advisory, Wholesale Banking at HSBC

Rob recently joined HSBC where he heads the bank’s anti-bribery & corruption programme for the Wholesale business globally. He previously headed the central anti-bribery team at Barclays, having held a number of leadership positions within Barclays’ financial crime compliance team over the past 10 years. Much of that work has been focused on the build-out of an effective anti-bribery & corruption control framework, leveraging his earlier experience in project management. Rob joined Barclays’ graduate trainee programme in 2000, initially working in retail banking and Barclays Africa, before moving to the Corporate & Investment Bank. He is married with 3 young children.

400 X 400 Nin Ritchie

Nin Ritchie

Senior Associate at Collas Crill LLP

Nin is a recognised contentious regulatory specialist, with a focus on the financial services sector. She provides contentious and non-contentious representation and advice on a range of matters, including financial crime, economic sanctions and regulatory investigations and prosecutions, many of which have multi-jurisdictional/international aspects. Notably in 2019 Nin has advised an international private bank on a claim arising from matters relating to proceeds of crime, on a high profile public law regulatory appeal matter in the green energy sector and a number of international financial services on economic sanction compliance with respect to a series of high value transactions. Nin leads, and regularly presents at, an industry Risk & Regulatory forum created for leading individuals from a cross section of the finance sector to share information from a commercial and legal perspective, praised by one client as being one of the most useful and progressive initiatives in the industry. Nin regularly speaks at local conferences, and writes, on regulatory matters.

400X400 Christian Hay

Christian Hay

Managing Partner, Guernsey at Collas Crill LLP

Christian heads up the Guernsey dispute resolution practice at Collas Crill, leading a team of talented litigators with strong expertise in financial services related disputes.

If there is a high value dispute between trustees and beneficiaries; between bank and customer/investor; between commercial entities; between majority/minority shareholders; against directors; or within a contentious liquidation Christian and his team are likely to be acting for one of the parties.

He is among the leading commercial litigation practitioners at the Guernsey Bar. He is ranked in the Legal 500 Hall of Fame; a member of the Private Client Global Elite; the Association of Contentious Trust and Probate Specialists (ACTAPS); STEP, and is also a CEDR accredited mediator.

400 X 400 Samar Pratt

Samar Pratt

Managing Director at Exiger

Samar Pratt is a Managing Director at Exiger, a global regulatory and financial crime, risk and compliance technology company. She has over twenty year of experience, specialising in financial services, financial crime compliance and internal audit. She has worked with several major financial institutions in the UK and abroad to enhance their financial crime risk and control frameworks across their “Three Lines of Defence”. Samar has also served as a Deputy Monitor working for the United States Department of Justice, and led independent examinations of financial crime compliance programmes at several global banks on behalf of UK and US regulators. Prior to her time at Exiger, Samar worked at Barclays Bank in various roles within Head office within Compliance and Internal Audit, including as the Head of Group Compliance Assurance, Co-Head of Internal Audit Professional Practice and the Regional Head of Audit for the investment bank in EMEA.

400X400 Simon Stiggear

Simon Stiggear

Forensic Senior Manager at KPMG

Simon is a Chartered Accountant and Senior Manager within KPMG’s Forensic department in London. He specialises in Anti-Bribery and Corruption (ABC), Anti-tax evasion – Corporate Criminal Offences (CCO) and Anti-Money Laundering (AML).

Throughout his career at KPMG Simon has worked on a number of high-profile regulatory and financial crime engagements for banks and other large financial institutions.

Simon was recently seconded to a large European Bank for 18 months where he was part of the Financial Crime Policy and Strategy Team leading on ABC and CCO matters including policy, training and controls oversight.

400X400 Perrin Carey

Perrin Carey

Advisor, speaker and researcher at Perrin Carey

Perrin is a highly experienced, professionally qualified and Fellow of the International Compliance Association (FICA) who has worked at executive level in compliance, risk management and governance for over 15 years. This has involved financial services, eGaming, UK Higher Education and regulatory authorities.

Perrin’s work focuses on the integration of governance, risk and compliance and how by doing this, businesses can generate better outcomes, such as, long-term growth, shareholder value, sustainability, consumer confidence and of course regulatory compliance.

As both an experienced professional and researcher, he has a pragmatic but evidence-based approach to this most challenging area and is passionate about changing the narrative that surrounds ‘governance | risk | compliance’ and their integration with organisational culture.

2020-05-20 13:00:002020-05-20 17:00:00Europe/London2020 Online Anti-Bribery & Corruption (half-day) ForumOnline Classroom LiveJIBS Eventsbookings@jerseyibs.com

Online Classroom Live

2020-05-20 13:00:00 2020-05-20 17:00:00 Europe/London 2020 Online Anti-Bribery & Corruption (half-day) Forum Online Classroom Live JIBS Events bookings@jerseyibs.com