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Isle of Man | 10. 12. 2019

2019 Isle of Man Cyber Risk Management Forum

Too frequently, IT and risk management professionals speak different languages – that is, if they even speak at all. The event aims to bridge the gap in cyber risk management.

2019-12-10 09:00:00 2019-12-10 11:00:00 Europe/London 2019 Isle of Man Cyber Risk Management Forum Villa Marina BPP Events events@bpp.com
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Event overview

Too frequently, IT and risk management professionals speak different languages – that is, if they even speak at all. The event aims to bridge the gap in cyber risk management.

Covering a range of topics including ‘Boardroom focus and engagement on cybercrime’, ‘Cybercrime case studies’ & ‘Artificial Intelligence and Cybercrime: silver bullet or red herring?’, this event will provide insights from leading cybercrime and risk management professionals.

This event forms part of the 2019 Risk Management Conference. To view and register to attend the full event, covering a wider range of risk issues, please click here.

Learning Outcomes

In partnership with the ACSP

We are grateful to ACSP for supporting this event and are delighted to be able to offer all ACSP members a 20% discount when booking.

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Pricing & discounts

Price: £120

We offer the following discounts for this event:

  • 20% for ACSP and AICP members
  • 10% for ICA, ICSA, IoD, MITCA and STEP members (Discounts cannot be used in combination)
2019-12-10 09:00:00 2019-12-10 11:00:00 Europe/London 2019 Isle of Man Cyber Risk Management Forum Villa Marina JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & refreshments

08:30 - 09:00

Boardroom focus and engagement on cybercrime

Steve Billinghurst, Advisory Director at PwC Isle of Man

09:00 - 09:30
Plus

Cybercrime case studies

Sandip Patel QC FCIArb, Barrister/ Partner at Scarmans, London

09:30 - 10:00

erspectives of a prosecutor:

  • “DarkMarket”
  • “Facebook Hacker”
  • “The boy who almost broke the Internet”

Artificial Intelligence and Cybercrime: silver bullet or red herring?

David Moloney, Director, Innovation and Transformation at PwC

10:00 - 10:30

Panel discussion: The governance of risk – how senior managers and boards can ensure effective oversight of risk

Chris Usher, Steve Billinghurst, Sandip Patel QC FCIArb & Andy Dobber

10:30 - 11:00
2019-12-10 09:00:00 2019-12-10 11:00:00 Europe/London 2019 Isle of Man Cyber Risk Management Forum Villa Marina JIBS Events bookings@jerseyibs.com
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Event Speakers

Chris Usher 400 X 400

Chris Usher

Managing Director (Jersey) of BPP CI

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’.

Simon Billinghurst – 400 X 400

Steve Billinghurst

Advisory Director at PwC Isle of Man

Steve leads the Advisory practice at PwC Isle of Man with specialists working in the areas of data privacy and cyber security, regulatory compliance, controls assurance, internal audit, forensic investigation, insolvency and transaction services.

With over 20 years' onshore and offshore audit and advisory experience Steve works closely with all clients to consider the impact of fast-paced changes in industry, alongside applying – and complying with – current and upcoming regulation, covering areas such as data privacy, data governance and assurance, regulatory compliance and remediation, and risk management.

A member of the Institute of Chartered Accountants of England and Wales, Steve sits on the Chamber of Commerce’s ICT sub-committee, and leads PwC’s close working relationship with the Manx ICT Association.

400 X 400 David Moloney

David Moloney

Director, Innovation and Transformation at PwC

David helps organisations navigate disruptive technology, particularly artificial intelligence and blockchain.

As a technologist he has always helped match technology to business need. Prior to being a disruptor he was a cyber-research director, delivering research on topics including hacktivism, security architecture, the insider threat, risk appetite, data analytics for information security, engaging with the board, and data privacy in the cloud, among other topics.

Prior to that he was a director in PwC's forensic technology practice, where he led teams who captured and processed large volumes of electronic data in support of critical events such as litigation, regulatory inquiries, investigations and insolvencies.

He has advanced training in structured innovation, runs technology innovation workshops for clients, and mentor’s tech start-ups companies in PwC's Scale programme.

Andy Dobber

Andy Dobber

Head of Financial Crime Compliance (MLRO and MLCO) at Santander International

Andy is part of the senior management team and Head of Financial Crime Compliance (MLRO and MLCO) for Santander International which operates in both Jersey and the Isle of Man.

Andy has worked in offshore finance for well over 30 years during which time he has worked in both local and international law firms and trust companies in a variety of assurance, compliance and financial crime roles together with a stint at the Jersey Financial Services Commission.

Andy is a Fellow of International Compliance Association, a Chartered member of the Chartered Securities & Investment Institute, an Associate member of the Chartered Management Institute and a full STEP member and previous secretary of the STEP Jersey Branch as well as being the previous Treasurer of the JCOA. Andy helped to establish, and is the current chair of, the Jersey Bankers Association Anti-Fraud Forum. Outside of work Andy is a keen cyclist and fundraiser for Headway Jersey.

400 X 400 Sandip Patel Qc

Sandip Patel QC FCIArb

Barrister/ Partner at Scarmans, London

Sandip Patel QC is a barrister with an impressive domestic and international practice in civil and criminal litigation with particular emphasis on international regulatory cases.

Sandip has been at the forefront of prosecutions involving ‘cybercrime and cyber security’ involving fraud, deception, money laundering and organised crime, including money laundering on the ‘Dark Web’. He was involved as the prosecuting QC in several cases, ranging from “Facebook Hacker” to “Anonymous”, including Prosecutions for computer hacking involving PayPal and Visa. From computer hacking of UK and US Government websites, for agencies such as the CIA, FBI in the US and the UK National Crime Agency. In addition, he has acted on behalf of the National Health Service and Ministry of Defence in the UK.

Sandip is also a contributor to the leading text book: ‘Electronic Evidence’, 3rd Edition.

Sandip regularly represents individuals, businesses and Governments in complex disputes that have an overlap between criminal and civil law especially in the arena of fraud and tax evasion. Sandip has advised in matters in the Middle East, India, Europe and the Caribbean.

Sandip advises and represents public and private entities on contentious and non-contentious international commercial arbitration disputes conducted under the rules of various institutions (ICSID, ICC, HKIAC, LCIA) and ad hoc proceedings under the UNCITRAL Rules within civil law and common-law jurisdictions, in particular India.

In the “Leading silks” list, The Legal 500’s guide to outstanding silks nationwide said this about Sandip: “He has a pleasing and reassuring courtroom manner” (Legal 500 2016) and “a very good all-round advocate, who is quick on his feet in court” (Legal 500 2017).

2019-12-10 09:00:002019-12-10 11:00:00Europe/London2019 Isle of Man Cyber Risk Management ForumVilla MarinaJIBS Eventsbookings@jerseyibs.com

Villa Marina

Unit 8, Villa Marina Arcade, Harris Promenade, Douglas, Isle of Man, IM1 2HJ

2019-12-10 09:00:00 2019-12-10 11:00:00 Europe/London 2019 Isle of Man Cyber Risk Management Forum Villa Marina JIBS Events bookings@jerseyibs.com