Logo
Hong Kong | 09. 07. 2019

2019 Anti-Bribery and 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 recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.

2019-07-09 08:30:00 2019-07-09 12:30:00 Europe/London 2019 Anti-Bribery and Corruption (half-day) Forum The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com
Schedulealt

Overview

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 recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.

Learning outcomes

Having attended this Forum, delegates will:

  • Obtain a greater understanding of the contemporary international criminal risks bribery and corruption presents to financial services.
  • Appreciate the wider financial risk implications from both a civil, legal and reputational perspective.
  • Recognise appropriate ABC systems to manage and mitigate the corruption risk.

Who this event is for

This event is essential anti-bribery and corruption training for all Directors and senior managers. It will also be of interest to MLCOs, MLROs, financial crime prevention specialists, compliance professionals, and those working in risk management.

Pricing & Discounts

Price: USD 325
Discounts: 10% for ICA & STEP members

2019-07-09 08:30:00 2019-07-09 12:30:00 Europe/London 2019 Anti-Bribery and Corruption (half-day) Forum The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com
Representationalt

Event Schedule

Registration & Refreshments

08:45 – 09:00

Opening address

Chris Usher, Chief Executive Officer of Jersey International Business School

09:00 – 09:15

The international bribery & corruption landscape – navigating choppy waters

09:15 – 09:45

Hong Kong’s response to bribery & corruption

09:45 – 10:15

Panel Discussion

10:15 – 10:45

Break

10:45 – 11:15

The ramifications of being involved in bribery & corruption for financial services firms

11:15 – 11:45

Embedding effective ABC policy and procedure

11:45 – 12:15

Panel Discussion

11:45 – 12:15

Closing address & summary of key takeaways

12:45 – 13:00
2019-07-09 08:30:00 2019-07-09 12:30:00 Europe/London 2019 Anti-Bribery and Corruption (half-day) Forum The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com
Representationalt

Event Speakers

Chris Usher 400 X 400

Chris Usher

Chief Executive Officer of Jersey International Business School

Chris has over 20 years’ experience in international financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. He now specialises in delivering training in investment management, taxation and regulatory matters in international finance centres around the world.

Chris is a specialist chairman of a number of high-profile events, including conferences such as the Annual Compliance & Economic Crime Symposium and the International Taxation Conference. As an expert in the financial crime risks posed to international offshore financial centres, Chris was invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.

2019-07-09 08:30:002019-07-09 12:30:00Europe/London2019 Anti-Bribery and Corruption (half-day) ForumThe Ritz-Carlton, Hong KongJIBS Eventsbookings@jerseyibs.com

The Ritz-Carlton, Hong Kong

International Commerce Centre, 1 Austin Road West, Hong Kong, China

2019-07-09 08:30:00 2019-07-09 12:30:00 Europe/London 2019 Anti-Bribery and Corruption (half-day) Forum The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com

At The Ritz-Carlton, Hong Kong, 80 seconds is enough to journey to a different world. The elevator ride to the 102nd floor of Kowloon’s International Commerce Centre brings guests to the hotel lobby, where a ceiling mural and panoramic city view are among the first things to capture their attention. This inclination to look outward pulls at guests throughout their stay, as nearly every area of the hotel embraces its location among the clouds.

  • Dining including the two Michelin-starred Tin Lung Heen, featuring Cantonese cuisine, and the Michelin-starred Tosca Italian restaurant
  • OZONE rooftop lounge with sweeping views over the city, Asian tapas, creative cocktails, Sunday brunch and dance parties featuring popular DJs
  • 116th-floor spa with water and skyline views and treatments employing advanced skincare technology alongside traditional massage techniques
  • Indoor infinity pool with a mirrored ceiling and LED wall display
  • 17,000 square feet of meeting and event space including a large ballroom and foyer, a rooftop lounge and Sky100, located three levels down in the ICC
  • Spacious guest rooms, one- and two-bedrooms suites and Club Level accommodations, all with different views of the city or water
Ritz Carlton Hong Kong 1