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Isle of Man | 10. 12. 2019

2019 Isle of Man Financial Crime Risk Management Forum

Facilitating monies from criminal activity is arguably one of the biggest dangers facing all financial services organisations. Following recent scandals such as Panama Papers, Paradise Papers, 1MDB & Danske Bank, it is imperative that organisations take every step to mitigate the risk of being embroiled in financial crime.

This event will examine the latest developments and risks surrounding bribery & corruption facilitation risk and will provide insights into building an effective compliance monitoring programme.

2019-12-10 11:20:00 2019-12-10 12:50:00 Europe/London 2019 Isle of Man Financial Crime Risk Management Forum Villa Marina BPP Events events@bpp.com
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Event overview

Facilitating monies from criminal activity is arguably one of the biggest dangers facing all financial services organisations. Following recent scandals such as Panama Papers, Paradise Papers, 1MDB & Danske Bank, it is imperative that organisations take every step to mitigate the risk of being embroiled in financial crime.

This event will examine the latest developments and risks surrounding bribery & corruption facilitation risk and will provide insights into building an effective compliance monitoring programme.

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: £90

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 11:20:00 2019-12-10 12:50:00 Europe/London 2019 Isle of Man Financial Crime Risk Management Forum Villa Marina JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & refreshments

11:10 – 11:20

Economic sanctions – where are we now?

Maya Lester QC, Barrister at Brick Court Chambers

11:20 – 11:50

Building an effective compliance monitoring programme

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

11:50 – 12:20

Elements of an effective fraud risk management strategy

David Watterson, Senior Manager, Advisory at KPMG LLC

12:20 – 12:50
2019-12-10 11:20:00 2019-12-10 12:50:00 Europe/London 2019 Isle of Man Financial Crime 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’.

400 X 400 Maya Lester

Maya Lester QC

Barrister at Brick Court Chambers

Maya Lester QC is a barrister at Brick Court Chambers in London, specialising in public law, EU law and competition law. She focuses on sanctions law, has acted in most of the leading sanctions cases in the European and English courts and undertakes a wide range of advisory and court work on all sanctions regimes. Maya appeared in Kadi and hundreds of other de-listing cases in the European courts. She founded and co-writes the blog www.europeansanctions.com (the main international sanctions legal resource, with over 7000 followers worldwide). Maya has given evidence to four parliamentary inquiries on sanctions and spoken at numerous conferences. The legal directories describe her as “Queen of the Sanctions Bar”.

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 David Watterson

David Watterson

Senior Manager, Advisory at KPMG LLC

David has 20 years’ experience helping clients to prevent, detect and respond to fraud, corruption and misconduct. He is a Senior Manager in the Advisory team at KPMG Isle of Man having previously worked for KPMG member firms in the UK and in Central and Eastern Europe.

David’s proactive projects have included fraud and corruption risk assessments, gap analyses and the development of policies, procedures and training. Reactive project work has ranged from focused fact-finding reviews addressing specific issues to complex multinational investigations. He has worked for clients across most industries.

David has particular experience in the use of specialised technologies in investigative and legal settings and in leveraging the power of digital data to better understand organisations’ risks and recognise opportunities.


2019-12-10 11:20:002019-12-10 12:50:00Europe/London2019 Isle of Man Financial Crime 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 11:20:00 2019-12-10 12:50:00 Europe/London 2019 Isle of Man Financial Crime Risk Management Forum Villa Marina JIBS Events bookings@jerseyibs.com