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Jersey | 08. 03. 2018

AML for Directors (half-day) Forum

Avoid becoming part of an ever-growing list of FCA enforcement statistics.

This event will empower senior FSB professionals together with MLROs to understand the reach of global AML risks and implications presented by the ever-changing and increasingly aggressive legislative and regulatory environment, together with the associated personal risk using contemporary case studies and expert speakers to highlight the key areas.

2018-03-08 09:00:00 2018-03-08 13:00:00 Europe/London AML for Directors (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
Schedulealt

Avoid becoming part of an ever-growing list of FCA enforcement statistics.

This event will empower senior FSB professionals together with MLROs to understand the reach of global AML risks and implications presented by the ever-changing and increasingly aggressive legislative and regulatory environment, together with the associated personal risk using contemporary case studies and expert speakers to highlight the key areas.

Who this event is for

This event is essential AML training for all Directors and senior managers. It will also be of interest to MLCOs, MLROs, anti-financial crime specialists, compliance professionals, and those working in risk management.

Learning outcomes

Having attended this event, delegates will:

  • Fully appreciate the nature of senior management obligations under the legislation and the challenges that may be faced in meeting them
  • Implement enhancements in response to lessons from analysed money laundering investigations and prosecutions
  • Consider the adequacy existing systems and awareness levels in the context of the globalisation of the risk of money laundering and terrorist financing proliferation and sanctions

Pricing & Discounts

Price: £225

We offer the following discounts for this event:

20% for JCOA, JADO & IoD members 10% for ICA, Jersey Chamber, KYC360°members & Corporate Partners (Discounts cannot be used in combination)

2018-03-08 09:00:00 2018-03-08 13:00:00 Europe/London AML for Directors (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & refreshments

08:45 – 09:00
Plus

What your Money Laundering risk really is?

Jo French, Director of Education at Jersey International Business School

09:00 – 09:45
  • Common money laundering myths
  • Appreciating changing face of financial crime and the vulnerabilities and misuse of products and services
  • What is really going on? –  Risks surrounding Sanctions, corruption, tax evasion
Plus

What the future holds post AG V Jardine

Nuno Santos-Costa, Managing Partner – Jersey at Collas Crill

09:45 – 10:30
  • What are “reasonable grounds” for suspicion?
  • What should a board do to ensure they demonstrate proper AML/CFT oversight
  • Will there be more prosecutions?  What is in the pipeline?

Refreshment break

10:30 – 10:45
Plus

Undertaking an Effective BRA – Top tips

Jo French, Director of Education at Jersey International Business School

10:45 – 11:30
  • Setting your risk appetite
  • Ensuring your firms  BRA  reflects your firms risk
  • What a good Business Risk Assessment looks like!
Plus

Insuring against Financial Crime Risk

Tim Mitchell, Practice Leader – Professional Risks at Rossborough

11:30 – 12:15
  • What are your risks?
  • How can you protect yourself if involved in a criminal investigation?
  • What is enough cover, and what can reduce its effectiveness?
Plus

Getting the best from the MLRO – what an effective MLRO report looks like

Jo French, Director of Education at Jersey International Business School

12:15 – 13:00
  • Minimum content and quality of reports
  • Where does responsibility for reporting lie?
  • Addressing potential tensions between the Board and the MLRO
2018-03-08 09:00:00 2018-03-08 13:00:00 Europe/London AML for Directors (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Speakers

Jo French 400 X 400

Jo French LLM

Financial Crime Prevention Education Training and Development Manager at BPP

Jo has worked in offshore financial services since 1988 and is a Fellow of the Institute of Chartered Secretaries and Administrators. Jo previously ran the ICSA programme at BPP Professional Education where her students won many of the international prizes. Jo has also taught on CMI and ACCA.

In addition she is a senior lecturer for the International Compliance Association delivering on their full range of AML and compliance qualifications. As well as exam training and involvement on JIBS’s extensive public programme, Jo specialises in developing bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. Clients include the British Bankers' Association, the Association of Corporate Service Providers in the Isle of Man and the Guernsey Training Agency.

A committed educationalist, Jo obtained a First Class Law Degree in 2005 (LLB), facilitated through the Open University. In 2015 she was awarded a Merit in a Masters in Law (LLM) from Queen Mary University of London specialising in financial services law. She is passionate about the delivery of accessible and innovative training courses.

400 X 400 Tim Mitchell

Tim Mitchell

Practice Leader – Professional Risks at Rossborough

Tim Mitchell is the professional risks practice leader for Rossborough Professional Risks, responsible for driving forward its specialist broking service for financial institutions. 

Mr Mitchell holds over twenty years’ experience in the insurance markets and is a professionally qualified insurance practitioner. He specialises in providing insurance solutions to help mitigate the increasing complexity of risks faced by offshore financial institutions.  Principally this involves the traditional risks namely professional indemnity, directors’ & officers’, as well as emerging risks, cyber and transactional liabilities.

Mr Mitchell holds a degree in International Shipping and Maritime Law and is an associate of the Chartered Insurance Institute (ACII).

400 X 400 Nuno Santos Costa

Nuno Santos-Costa

Managing Partner – Jersey at Collas Crill

Nuno Santos-Costa is managing partner in Jersey and the head of dispute resolution in the Channel Islands.

Ranked 'Band One' in Chambers & Partners, Nuno specialises in all aspects of commercial litigation, including trust cases, fraud and asset tracing claims and heavyweight commercial disputes. He has appeared in many substantial Jersey cases including acting as senior Jersey counsel for the first defendant in the Alhamrani trusts litigation, Jersey's biggest ever litigation dispute.

Nuno is also a Crown Advocate and has appeared in numerous high-profile criminal cases on behalf of the Attorney General. He was appointed a relief magistrate in 2009.

Nuno qualified as an English barrister in 1984 and as an advocate of the Royal Court of Jersey in 1992. He is a member of COMBAR (the Commercial Bar Association) and the Fraud Network. He is a door tenant at 4-5 Gray's Inn Square, a set of barristers' chambers in London. Nuno is also a member of the Law Society Disciplinary Panel both in Jersey and in Guernsey.

2018-03-08 09:00:002018-03-08 13:00:00Europe/LondonAML for Directors (half-day) ForumJersey International Business SchoolJIBS Eventsbookings@jerseyibs.com

Jersey International Business School

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

2018-03-08 09:00:00 2018-03-08 13:00:00 Europe/London AML for Directors (half-day) 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.

Bed and breakfast rates:

  • Silver double room – £168.00
  • Gold double / twin room – £232.00
  • Gold deluxe double room – £254.00
  • Platinum double room – £289.00

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

The Royal Yacht Jersey