United Kingdom

Upcoming Events

We currently have no upcoming events relating to your search

Subscribe to our mailing list to hear about upcoming events as they are designed

Compliance Economic Crime Symposium Main Event Image 2000 X 814
JIBS Icon
11. 10. 2018 | EuropeUnited Kingdom

2018 Edinburgh Financial Crime Prevention Symposium

The definitive compliance event of the year. Acknowledged by senior 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...

More info
Aml For Directors Forum 2000 X 814
JIBS Icon
29. 01. 2019 | EuropeUnited Kingdom

2019 Edinburgh Anti-Money Laundering (half-day) Forum

The financial services industry in Edinburgh 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....

More info
Abc Forum 2000 X 814
JIBS Icon
30. 01. 2019 | EuropeUnited Kingdom

2019 Edinburgh Anti-Bribery & Corruption (half-day) Forum

Understanding the evolving corruption landscape, from 1MDB 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...

More info
Uk Sanctions Forum 2000 X 814
JIBS Icon
30. 01. 2019 | EuropeUnited Kingdom

2019 Edinburgh 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. There will be...

More info