Europe

Upcoming Events

Compliance Economic Crime Symposium Main Event Image 2000 X 814
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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...

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Abc Forum 2000 X 814
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12. 06. 2019 | Guernsey

2019 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...

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3Rd Annual Real Estate Real Estate Funds Conference 2000 X 814
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18. 06. 2019 | Jersey

4th Annual Real Estate & Real Estate Funds Conference

The definitive Real Estate & Real Estate Funds event of the year. Delegates will hear insights and predictions from over ten industry experts from both Jersey and the UK. During breaks, delegates will have the opportunity to exchange ideas with our speakers and their fellow practitioners in...

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Gsy Funds Conference 2000 X 814
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19. 06. 2019 | Guernsey

2019 Green & Sustainable Finance (half-day) Forum

The Green & Sustainable Finance (half-day) Forum, in partnership with Guernsey Green Finance, will take place on Wednesday 19 June 2019 in Guernsey. The Channel Islands’ flagship Green and Sustainable Finance event will explore the role of the finance sector in shifting capital to assets with...

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Cyber Jersey 2000 X 814
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25. 06. 2019 | Jersey

4th Annual CyberCrime Conference

The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have more questions than answers about how to prevent cybercrime. This event aims to answer some of the burning questions and will serve as a road map for risk...

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Kyc Forum V2 Full Colour 2000 X 814
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03. 07. 2019 | Guernsey

2019 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...

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Sanctions
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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....

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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05. 11. 2019 | Jersey

15th Annual Compliance & Economic Crime Symposium

The definitive compliance event of the year 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...

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Bpp Conf 2000 X 814
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10. 12. 2019 | Guernsey

2019 Guernsey Business and Finance Conference

BPP’s 5th Annual Business and Finance Conference is aimed at accountants and finance professionals across a range of industries, providing a variety of relevant updates from industry experts to help meet your continuing professional development needs. ...

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