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...

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...

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....

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...

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...

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....