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, covering fascinating areas such as the implications of the changes in the UK Non-Dom regime, global corporate...

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...

How 'RegTech' is evolving risk management in financial services Labelled “the new FinTech” by Deloitte, ‘RegTech’ has become the new buzz word in financial services this year. But what exactly is RegTech? More importantly why is it becoming the next big thing to revolutionise compliance?  With...

The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have more questions than answers about how to prevent cybercrime. This event aims to answer some of the burning questions and will serve as a road map for risk...

How is your organisation prepared to face the ever-increasing range of leadership challenges? Learn about the latest leadership issues, trends, and business-boosting strategies and explore the critical skills needed to be a successful leader, whether coming from a management or leadership background...

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

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...

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....

Avoid becoming part of an ever-growing list of FCA enforcement statistics. This event will empower senior FSB professionals together with MLROs to understand the reach of global AML risks and implications presented by the ever-changing and increasingly aggressive legislative and regulatory...

Avoid becoming part of an ever-growing list of FCA enforcement statistics. This event will empower senior FSB professionals together with MLROs to understand the reach of global AML risks and implications presented by the ever-changing and increasingly aggressive legislative and regulatory...

This event aims to give a non-legalistic, comprehensive breakdown of the legislation by focusing on common problems facing financial services staff in the offshore environment, by providing scenarios and pragmatic advice on how to deal with the question 'To report or not to report?' ...

The Regulator has made it very clear that responsibility for the overall culture of firms sits at the top of the organisation.This forum seeks to empower senior FSB professionals to understand both the global and domestic risks and implications presented by the ever-changing regulatory environment...

This highly interactive forum will provide updates on Brexit from recognised experts. The event will specifically discuss what Brexit means for Jersey and the wider global financial services industry. Speakers include Colin Powell CBE and Chris Usher. This forum will help delegates begin to...

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...

The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have more questions than answers about how to prevent cybercrime. This event aims to answer some of the burning questions and will serve as a road map for risk...

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....

Is Bitcoin a bubble or the next generation of money? What is all the fuss about Blockchain and should financial services professionals take note? How and why should clients invest in Blockchain-related assets? This BPP Events one-day conference will explore Blockchain in financial services, and the...

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...

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 equipping delegates with enhanced awareness of the key risks...

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

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...

Brexit is one of the most momentous political events in a generation and has significant implications for the Channel Islands. This event will explore the impact of Brexit on Jersey and the possible short-term and long-term impact of this seismic event on the financial services industry....

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....

Bribery and Corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you...

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...

The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have more questions than answers about how to prevent cybercrime. This event aims to answer some of the burning questions and will serve as a road map for risk...

This half-day event brings together leading industry and Government experts to explore the future of Jersey as an International Financial Centre. Covering a range of topics, including: Underlying Beneficial Ownership and Economic Substance Testing, this event will update local financial services...

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....

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...

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...

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...

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. ...

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...

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...

Bribery and corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you...

The 2020 Human Resource in Financial Services Forum is an industry-led event focussing on reviewing the current trends and developments within human resources. The event will look at hot topics such as how the outbreak of COVID-19 has changed the way the workforce operates, reviewing the challenges...

The landscape for charities has evolved significantly over the past decade. With international 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...

The Green & Sustainable Finance Forum will explore the role of the finance sector in shifting capital to assets with low carbon intensities....

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 relatively recent Criminal Finances Act 2017 legislation relating to the Corporate Criminal Offences of failing to...

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...

Bribery and corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you...

The global pandemic, the drop in oil prices below zero, Brexit, the US elections… 2020 was a year of significant turbulence and change! As a result of this, families are having to adapt their strategies in order to prevail. More than ever, the role of family offices needs to be focused on ensuring...