Jersey

Upcoming Events

Sanctions
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17. 09. 2019 | Jersey

2nd Annual Sanctions (half-day) Forum

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....

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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05. 11. 2019 | Jersey

15th 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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Gsy Funds Conference 2000 X 814
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03. 12. 2019 | Jersey

2019 Private Client & Wealth Management Conference

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...

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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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