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Guernsey | 17. 06. 2020

2020 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 forum will explore the key risks facing financial services businesses in Guernsey and will propose risk management solutions to help those working within these businesses manage the risks.

2020-06-17 09:00:00 2020-06-17 13:00:00 Europe/London 2020 Anti-Money Laundering (half-day) Forum BPP Guernsey BPP Events events@bpp.com
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Overview

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 forum will explore the key risks facing financial services businesses in Guernsey and will propose risk management solutions to help those working within these businesses to manage the risks.

Pricing & Additional Information

Pricing

  • Tickets cost £225

Discounts

We offer the following discounts for this forum:

  • 20% for GCOA members
  • 10% for ICA and BPP Loyalty Scheme members

Additional Information

  • Venue: The Mallard
  • Registration and refreshments from 08:30
  • CPD certificates are awarded for attendance

Suitable for

This is suitable for those working in compliance and risk management.

2020-06-17 09:00:00 2020-06-17 13:00:00 Europe/London 2020 Anti-Money Laundering (half-day) Forum BPP Guernsey JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & Refreshments

08:30 – 09:00

Opening address

Stuart Chandler, Head of Funds at BPP CI

09:00 - 09:15

Review of the recent updates to AML/CFT handbook

09:15 - 09:45

The importance of corporate culture in the fight against money laundering?

Susie Crowder, Human Capital Director at Grant Thornton

09:45 - 10:15

Panel discussion

10:15 - 10:45

Refreshment break

10:45 - 11:15

Electronic ID & technological developments in financial services

11:15 - 11:45
Plus

Developing an effective GRC framework to support the international fight against money laundering and terrorist financing

Sandra Lawrence, Executive Director at Collas Crill Compliance Limited

11:45 - 12:15
  • The benefits of a robust GRC framework in an AML/CFT context
  • Practical application

Panel discussion

12:15 - 12:45

Closing address & summary of key takeaways

Stuart Chandler, Head of Funds at BPP CI

12:45 - 13:00
2020-06-17 09:00:00 2020-06-17 13:00:00 Europe/London 2020 Anti-Money Laundering (half-day) Forum BPP Guernsey JIBS Events bookings@jerseyibs.com
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Event Speakers

400 X 400 Stuart Chandler

Stuart Chandler

Head of Funds at BPP CI

Stuart originally joined BPP CI as a tutor in 2011 and, after 4 years as a senior tutor and ACCA Programme Manager, moved to State Street in order to gain more experience in Guernsey’s fund industry. Whilst there he was Assistant Vice President in the Client Services team, responsible for a range of listed and unlisted private equity funds. He re-joined BPP in 2017 when a senior position became available. Stuart is a Fellow of the Association of Chartered Certified Accountants and an Associate Fellow of the Higher Education Academy.

Stuart’s experience in the fund industry is broad, spanning 10 years in fund accounting, financial reporting, operational and regulatory compliance, board management, corporate secretarial and administration. This experience is invaluable when it comes to designing and delivering courses in the Professional Development arena across areas such as fund accounting, fund structuring and asset classes, emerging regulation, Anti Money Laundering and compliance. Stuart also delivers numerous courses for the ACCA, Chartered Governance Institute and ACA qualifications, with a focus on strategy, law and audit.

400X400 Sandra Lawrence

Sandra Lawrence

Executive Director at Collas Crill Compliance Limited

Sandra has worked in the Guernsey financial services industry since 1998 and for the most part has dealt with governance, risk, compliance (GRC) and AML/CFT matters. She has held various senior positions throughout this time, including Director, MLRO, Compliance Officer, and Committee Chairman roles. Sandra specialises in designing GRC and AML/CFT frameworks, and assisting both regulated and non-regulated firms in managing their risks in a commercial, efficient and effective manner.

Sandra is a long-standing Fellow and Certified Professional of the International Compliance Association (ICA), holds the ICA's Diploma in Compliance and the ICA's Professional Postgraduate Diploma in GRC. She holds a Master's Degree in Law, Governance, Risk and Compliance from the University of Law, and is a Chartered Member of the Chartered Institute for Securities & Investment. Sandra is a Certified GDPR practitioner and holds a line management coaching qualification from the Institute of Leadership and Management.

2020-06-17 09:00:002020-06-17 13:00:00Europe/London2020 Anti-Money Laundering (half-day) ForumBPP GuernseyJIBS Eventsbookings@jerseyibs.com

BPP Guernsey

The Mallard Complex, La Villiaze, Forest, Guernsey GY8 0HG

2020-06-17 09:00:00 2020-06-17 13:00:00 Europe/London 2020 Anti-Money Laundering (half-day) Forum BPP Guernsey JIBS Events bookings@jerseyibs.com