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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 Online Classroom Live 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

  • CPD certificates are awarded for attendance

Suitable for

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

Online Classroom Live

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This event will be delivered through Online Classroom Live.

Please read our Online Classroom for Professional Development FAQ

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

Sign into the online classroom

08:30 – 09:00

Opening address

Stuart Chandler, Head of Funds at BPP CI

09:00 - 09:20
Plus

Review of the recent updates to AML/CFT handbook

Linda Johnson, Partner, Head of Advisory KPMG in the Channel Islands

09:20 - 09:55
  • Snapshot overview
  • Enhanced measures – challenges and good practice
  • Timescales – mind the gap
  • The role of technology
Plus

The importance of corporate culture in the fight against money laundering

Susie Crowder, Human Capital Director at Grant Thornton

09:55 - 10:30
  • A general cultural shift for the better – post COVID 19 era
  • Greater regulatory attention on culture
  • Ethics as a key cultural indicator

Refreshment break

10:30 - 11:00

Lessons from the dark side – financial crime challenges in the modern world

Federica Taccogna, Senior Managing Director at FTI Consulting LLP

11:00 - 11:35
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

11:35 - 12:10
  • The benefits of a robust GRC framework in an AML/CFT context
  • Practical application

Panel discussion: 20:20 vision – what is on the AML horizon for Guernsey

Stuart Chandler, Sandra Lawrence & Federica Taccogna

12:10 - 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 Online Classroom Live 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.

400X400 Susie Crowder

Susie Crowder

Human Capital Director at Grant Thornton

Susie is a director and heads the human capital advisory team, joining Grant Thornton in 2020.

Susie and colleagues offer a range of culture, business strategy, human capital, board advisory and evaluation services to a range of stakeholders across the islands.

Susie has a wealth of board level Human capital experience having worked for a range of blue chip companies and she also holds a number of Non-Executive Directorships and is the founding Director of the charity Bright Futures LBG.

400X400 Linda Johnson

Linda Johnson

Partner, Head of Advisory for KPMG in the Channel Islands

Linda is Head of Advisory for KPMG in the Channel Islands and has been with KPMG for more than 15 years, based in Guernsey. She specialises in restructuring, forensic and risk for regulated financial services businesses in Guernsey and Jersey.

During her time with KPMG she has led in a wide range of engagements across the fiduciary, investment, banking and insurance sectors, including regulatory gap analysis and remediation, regulatory due diligence, internal audit, forensic investigations and liquidations.

Through her work, and her involvement with the Institute of Directors (Guernsey branch), she has developed a deep understanding of the local legal and regulatory framework and has relationships with key decision makers and local industry regulators.

400X400 Federica Taccogna

Federica Taccogna

Senior Managing Director at FTI Consulting LLP

Federica is a Partner in the Financial Services practice at FTI consulting. She leads a team of regulatory experts who assist regulators and regulated firms across a wide range of compliance topics – from financial crime, to conduct, through to governance and market abuse – often with the application of advanced analytics and artificial intelligence.

Federica has worked in industry at firms including Credit Suisse and RBS and served as Head of Compliance and Head of Controls and is currently a strategic adviser to the Malta Fianancial Services Authority and to the Malta FIAU and has led some of the recent most high-profile financial crime investigations.

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

Online Classroom Live

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