Jersey

Upcoming Events

Kyc Forum V2 Full Colour 2000 X 814
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05. 02. 2019 | Jersey

2nd Bi-annual KYC & CDD (half-day) Forum

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...

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Brexit 2000 X 814
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01. 05. 2019 | Jersey

3rd Annual Brexit (half-day) Forum

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...

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Intl  Tax 2000 X 814
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21. 05. 2019 | Jersey

3rd Annual International Taxation Conference

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....

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Abc Forum 2000 X 814
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23. 05. 2019 | Jersey

2nd Annual Anti-Bribery and Corruption (half-day) Forum

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...

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Cft Forum 2000 X 814
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06. 06. 2019 | Jersey

2nd Annual Countering the Financing of Terrorism (half-day) Forum

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...

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Sanctions Forum 2000 X 814
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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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