Europe

Upcoming Events

Uk Sanctions Forum 2000 X 814
JIBS Icon
24. 01. 2019 | Guernsey

2019 Guernsey 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...

More info
Regulatory Summit 2000 X 814
JIBS Icon
29. 01. 2019 | United Kingdom

2019 Edinburgh Financial Crime Risk Management for Accounting Professionals (half-day) Forum

The accounting profession is a key gate-keeper in the fight against financial crime. Governments & regulators are increasingly focused on the role played by designated non-financial services businesses in reducing the flows of the proceeds of crime. This event will explore the key challenges...

More info
Aml For Directors Forum 2000 X 814
JIBS Icon
29. 01. 2019 | United Kingdom

2019 Edinburgh Anti-Money Laundering (half-day) Forum

The financial services industry in Edinburgh is inherently susceptible to being abused by criminals involved in financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows....

More info
Abc Forum 2000 X 814
JIBS Icon
30. 01. 2019 | United Kingdom

2019 Edinburgh Anti-Bribery & Corruption (half-day) Forum

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

More info
Uk Sanctions Forum 2000 X 814
JIBS Icon
30. 01. 2019 | United Kingdom

2019 Edinburgh 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...

More info
Kyc Forum V2 Full Colour 2000 X 814
JIBS Icon
05. 02. 2019 | Jersey

2nd Bi-annual KYC & CDD (half-day) Forum

Practical guidance on using best practices and technology to streamline your KYC & CDD processes Know Your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the...

More info
Brexit 2000 X 814
JIBS Icon
01. 05. 2019 | Jersey

3rd Annual Brexit (half-day) Forum

The impact of Brexit on Jersey is as yet unknown. Notwithstanding this, it is essential that financial services businesses begin planning for the future post-Brexit. This event will explore how Brexit will likely affect Jersey and how business leaders might mitigate future risks. This highly...

More info
Brexit 2000 X 814
JIBS Icon
15. 05. 2019 | Guernsey

2nd Annual Brexit (half-day) Forum

Brexit is one of the most significant political events in a generation and has significant implications for the Channel Islands. This event will explore the impact of Brexit on Guernsey and the possible short term and long term implications of this seismic event in the financial services industry. ...

More info
Compliance Economic Crime Symposium Main Event Image 2000 X 814
JIBS Icon
15. 05. 2019 | Isle of Man

2nd Annual Financial Crime Prevention Symposium

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key...

More info
Intl  Tax 2000 X 814
JIBS Icon
21. 05. 2019 | Jersey

3rd Annual International Taxation Conference

The definitive taxation event of the year. Taxation issues are at the heart of global politics and economics. This highly topical event will examine key challenges facing financial services professionals both today and in the future....

More info
Abc Forum 2000 X 814
JIBS Icon
23. 05. 2019 | Jersey

2nd Annual Anti-Bribery and Corruption (half-day) Forum

Understanding the evolving corruption landscape from FIFA bribes to corrupt capital flows is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

More info
Compliance Economic Crime Symposium Main Event Image 2000 X 814
JIBS Icon
04. 06. 2019 | Ireland

2nd Annual Ireland Financial Crime Prevention Symposium

Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks...

More info
Cft Forum 2000 X 814
JIBS Icon
06. 06. 2019 | Jersey

2nd Annual Countering the Financing of Terrorism (half-day) Forum

Understanding the terrorist threat horizon is crucial for effective mitigation. This forum aims to provide a platform to explore the latest terrorist risks as they are relevant to financial services businesses and to provide you with the latest intelligence, strategies and tactics to successfully...

More info
Abc Forum 2000 X 814
JIBS Icon
11. 06. 2019 | Guernsey

2019 Guernsey Anti-Bribery & Corruption (half-day) Forum

Understanding the evolving corruption landscape, from 1MDB to corrupt capital flows, is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

More info
Sanctions Forum 2000 X 814
JIBS Icon
17. 09. 2019 | Jersey

2nd Annual 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....

More info