Jersey

Upcoming Events

2000 X 814 Ld
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04. 03. 2020 | Jersey

2020 Learning & Development Forum

Learning and Development plays a pivotal role in ensuring that financial services organisations retain the best talent in a fast-paced and competitive business environment. This forum will focus on the evolving nature of L&D, discussing how human resources practitioners can develop their...

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2000 X 814 Marketing
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10. 03. 2020 | Jersey

2020 Marketing in Financial Services Forum

Over the last decade, marketing in financial services has evolved massively. This event aims to look at a range of key areas within the marketing function, advising delegates on how to capitalise and cash in on new innovative marketing methods. ...

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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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Jersey 2000 X 814
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30. 03. 2020 | Jersey

2020 Regulatory Visits Forum

Preparing for a visit from the Regulator is one of the most important and most stressful aspects of working in regulated business. This forum will explore best practice in how to prepare for a regulatory visit and how regulated financial services businesses can assist both themselves and their...

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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01. 04. 2020 | Jersey

2020 Corporate Criminal Offences (half-day) Forum

This event is essential financial crime prevention training for all tax, finance and compliance professionals, directors and senior managers. It focuses on practical responses to the relevantly recent Criminal Finances Act 2017 legislation relating to the Corporate Criminal Offences of failing to...

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2000 X 814 Whistleblowing
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14. 05. 2020 | Jersey

2020 Whistleblowing Forum

Whistleblowers are an essential part of society. They can expose wrongdoing, malfeasance and criminal behaviour and prevent serious detriment to businesses, individuals and the wider society. The risk of whistleblowers exposing corporate information is as real and also needs managing....

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2000 X 814 Credit Cards
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14. 05. 2020 | Jersey

2020 Fraud Risk in a Digital World Forum

The risk of being exposed to fraud has grown substantially in recent years due to the increasing impact of technology on all of our lives. The risk manifests itself in many different ways, from fraudulent attempts to gain access to client funds to the potential facilitation of monies from the...

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Intl  Tax 2000 X 814
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21. 05. 2020 | Jersey

4th 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. Designed in collaboration with industry and local experts, this...

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2000 X 814 Charity
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03. 06. 2020 | Jersey

2020 Charities Forum

The landscape for charities in Jersey has evolved significantly over the past decade. With legislation strengthened and a growing focus on charitable structures it is more essential than ever that professionals understand the requirements and risks involved. With a global growth in philanthropy...

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3Rd Annual Real Estate Real Estate Funds Conference 2000 X 814
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23. 06. 2020 | Jersey

5th 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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Crypto Conference 2000 X 814
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08. 07. 2020 | Jersey

2020 Digital Innovation in Financial Services Forum

This event aims to explore the embracing of digital innovation within financial services. Our industry-expert speakers will share their insights into how FinTech is evolving and advancing the efficiency of functions within organisations. This event will provide a balanced view of adopting FinTech:...

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