Europe

Upcoming Events

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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Regulatory Summit 2000 X 814
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02. 10. 2019 | Guernsey

The future state – a half-day exploring the future of Guernsey as a specialist finance centre

This half-day event brings together leading industry experts to explore the future of Guernsey as a specialist finance centre. Covering a range of topics, including 'Underlying Beneficial Ownership' and 'Economic Substance Testing', this event will update local financial services practitioners on...

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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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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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12. 11. 2019 | Guernsey

4th Annual Compliance & Economic Crime Symposium

The definitive compliance and financial crime prevention event of the year, The universe of financial crime continues to expand. The 4th Annual Financial Crime Prevention Symposium explores some of the key issues facing Guernsey’s financial services industry. ...

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Gsy Funds Conference 2000 X 814
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03. 12. 2019 | Jersey

2019 Private Client & Wealth Management Conference

The definitive Private Client & Wealth Management event of the year. The Private Client & Wealth Management industry faces a host of challenges, including technological developments, enhanced fiduciary responsibility, and a variety of regulatory burdens. This event will feature...

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Regulatory Summit 2000 X 814
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10. 12. 2019 | Isle of Man

2019 Isle of Man Risk Management Conference

The risks facing financial services businesses seem to multiply from year to year, from fraud risk to cyber security. Financial services professionals must be more informed than ever. This one-day conference will explore a number of topical risks facing the Isle of Man financial services industry...

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

8th Annual Business and Finance Conference

BPP’s 8th 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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Aml For Directors Forum 2000 X 814
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17. 03. 2020 | Jersey

2nd Bi-Annual Anti-Money Laundering (half-day) Forum

The financial services industry 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. This half-day...

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