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Isle of Man | 10. 12. 2019

2019 Isle of Man Risk Management Conference

The risks facing financial services businesses seem to multiply from year to year, from fraud risk to cyber security. Financial services professionals must be more informed than ever. This one-day conference will explore a number of topical risks facing the Isle of Man financial services industry and propose risk management solutions with practical applications techniques.

2019-12-10 09:00:00 2019-12-10 17:00:00 Europe/London 2019 Isle of Man Risk Management Conference Villa Marina BPP Events events@bpp.com
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Event overview

The risks facing financial services businesses seem to multiply from year to year, from fraud risk to cyber security. Financial services professionals must be more informed than ever. This one-day conference will explore a number of topical risks facing the Isle of Man financial services industry and propose risk management solutions with practical applications techniques.

Learning Outcomes

Having attended this conference, delegates will:

  • Understand in more detail the nature of risks presented to regulated businesses
  • Be able to identify which risks are more appropriate to their business models
  • Be equipped to develop effective risk management frameworks


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: £355

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 17:00:00 Europe/London 2019 Isle of Man Risk Management Conference 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?

Tim Erridge, Director – Threat Monitoring and Analytics at Deloitte Cyber

10:00 - 10:30

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

10:30 - 11:00

Refreshment break

11:00 - 11:20

Managing digital risk

Vijay Rathour, Partner, Head of Digital Forensics & Cyber Investigations at Grant Thornton UK LLP

11:20 - 11:50

Managing geo-politcal risk in your organisation

11:50 - 12:20

Using insurance effectively in risk management

12:20 - 12:50

Lunch break

12:50 - 12:40

Building effective compliance monitoring programme

13:40 - 14:10

Economic sanctions – where are we now?

Maya Lester QC, Barrister at Brick Court Chambers

14:10 - 14:40

Managing bribery risk

14:40 - 15:10

Refreshment break

15:10 - 15:30

E-Gaming regulatory update

15:30 - 16:00

How technology can aid risk management in e-gaming

16:00 - 16:30

20:20 vision – the future e-gaming landscape

16:30 - 17:00
2019-12-10 09:00:00 2019-12-10 17:00:00 Europe/London 2019 Isle of Man Risk Management Conference Villa Marina JIBS Events bookings@jerseyibs.com
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Event Speakers

Andrew  Horbury 400 X 400

Andrew Horbury

Head of Blockchain and Cryptocurrency, AML and Financial Crime Prevention Lecturer at BPP CI

Andrew Horbury is Head of Blockchain and Cryptocurrency at BPP Professional Education.

Andrew provides training & consulting to a variety of both financial and non-financial services firms on FinTech, with a core focus on Blockchain and Virtual Currency and the AML/CFT risks presented by them.

Andrew is the Founder of Blackfort Digital Currency Management, a specialist cryptocurrency and blockchain firm and is a Special Advisor on AML/CFT Risk Management for Blockchain Jersey.

Andrew has previously spent time in London, Jersey and Luxembourg working in Wealth and Investment Management for leading financial institutions such as UBS and Blackrock.

Educated at Victoria College in Jersey, Andrew obtained a diploma in law from the University of London and studied International Financial Services (BSc) at Jersey International Business School. Andrew holds an Advanced Certificate in Managing Virtual Currency Financial Crime Risks as well as a number of qualifications awarded by the Chartered Institute for Securities and Investment.

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”.

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).

400 X 400 Vijay Rathour

Vijay Rathour

Partner, Head of Digital Forensics & Cyber Investigations at Grant Thornton UK LLP

Vijay is a Partner with the Forensic and Investigations practice, leading the Digital Forensics Group at Grant Thornton. He is a UK qualified solicitor, with over ten years of experience working in a range of legal fields including Corporate and Transactional work, Personal Injury and Negligence, and Corporate Litigation.

He has been engaged on many high profile investigations and disputes across a range of industries, specialising in investigations in the financial sector. In his role as a lawyer within the Enforcement and Financial Crime Division of the FSA he advised on regulatory actions and assisted in establishing enforcement strategy for the financial markets.

Vijay also specialises in the fields of cybercrime, cyber-security, incident response and data breaches. Over ten years he has managed some of the UK’s most high-profile Digital Forensic investigations, and specialises in large scale, complex and cross-border matters. He is an expert in crypto-currency forensics and asset tracing, and also works closely with cyber-insurers and insureds on questions of quantification and liability.

Vijay also consults on Electronic Disclosure and Discovery projects, providing expert advisory and court opinions on practical approaches to the increasingly complex digital data environments corporate and legal clients operate in. He consults regularly on data protection, data governance and cost-effective and efficient approaches to the EDRM and electronic investigations. He is currently assisting the Courts of England and Wales in re-drafting the Civil Procedure Rules on Electronic Data and Disclosure. He has provided expert evidence in court and has contributed to legal texts on investigations.

400 X 400 Tim Erridge

Tim Erridge

Director – Threat Monitoring and Analytics at Deloitte Cyber

Tim is Deloitte Cyber’s Director of Threat Monitoring and Analytics. He has 19 years of Cyber security consulting and practitioner experience, bringing deep technical understanding to a strategic, big-picture mind-set to help clients gain new latitude to their risks and opportunities. Having started as an ethical hacker breaking into client networks, Tim moved into security strategy and risk oversight to drive and define cyber programmes. His work has included building and managing industry-leading capabilities across testing, incident response, and strategic advisory services. Tim has worked in one of the largest FS Security Operations Centres in the world, and has extensive experience in managed and professional service providers, technology vendors, and industry.

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.

2019-12-10 09:00:002019-12-10 17:00:00Europe/London2019 Isle of Man Risk Management ConferenceVilla 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 17:00:00 Europe/London 2019 Isle of Man Risk Management Conference Villa Marina JIBS Events bookings@jerseyibs.com