Jersey

Upcoming Events

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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Jersey 2000 X 814
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18. 05. 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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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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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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3Rd Annual Real Estate Real Estate Funds Conference 2000 X 814
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15. 07. 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. ...

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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03. 11. 2020 | Jersey

16th 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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