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....

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...

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...

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...

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:...

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. ...

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...