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Jersey | 17. 03. 2020

2nd Bi-Annual 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 Jersey and will propose risk management solutions to help those working within these businesses to manage the risks.

2020-03-17 09:00:00 2020-03-17 13:00:00 Europe/London 2nd Bi-Annual Anti-Money Laundering (half-day) Forum Jersey International Business School 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 Jersey and will propose risk management solutions to help those working within these businesses to manage the risks.

Pricing & Discounts

Price: £225

We offer the following discounts for this event:

  • 20% for JCOA, JADO & IoD members
  • 10% for ICA, Jersey Chamber & Step members
  • 10% for Corporate Partners (Discounts cannot be used in combination)
2020-03-17 09:00:00 2020-03-17 13:00:00 Europe/London 2nd Bi-Annual Anti-Money Laundering (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & Refreshments

08:30 – 09:00

Opening address

Christopher Usher, Global Head of AML and Financial Crime Education at BPP Professional Education

09:00 - 09:15

6AMLD: Implications for Jersey

09:15 - 09:45

Cleaning up environmental crime – how identifying illicit finance flows can help the environment

09:45 - 10:15

Panel discussion: The societal impact of financial crime

10:15 - 10:45

Refreshment break

10:45 - 11:15

Tax transparency update – from CRS to a global tax database

11:15 - 11:45

Dirty politicians’ money – from Sarkozy to Trump, what are the risks?

Beverley Lacey, Advocate at Lacey Advocates

11:45 - 12:15

Panel discussion: Managing reputational risk – all roads lead to KYC

12:15 - 12:45

Closing address & summary of key takeaways

Christopher Usher, Global Head of AML and Financial Crime Education at BPP Professional Education

12:45 - 13:00
2020-03-17 09:00:00 2020-03-17 13:00:00 Europe/London 2nd Bi-Annual Anti-Money Laundering (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Speakers

Chris Usher 400 X 400

Chris Usher

Global Head of AML and Financial Crime Education at BPP Professional Education

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 Beverley Lacey

Beverley Lacey

Advocate at Lacey Advocates

With over 25 years' experience, Beverley Lacey is a leading litigation practitioner and has acted on many of the major disputes and cases to come before the Island's courts and on countless confidential regulatory investigations and enforcement cases. Beverley was a senior litigation partner with Mourant Ozannes (1990-2012) when she left to establish Lacey Advocates.

Beverley Lacey is lawyer of choice for financial institutions, key individuals, regulators and government agencies, particularly in relation to:

  • Jersey Financial Services Commission investigations and enforcement actions
  • AML/CFT and sanctions issues
  • Fiscal inquiries and investigations
  • Boardroom and shareholder disputes
  • Trust litigation
  • Insolvency procedures
  • A Crown Advocate, Beverley Lacey also prosecutes criminal cases on behalf of HM Attorney General.
2020-03-17 09:00:002020-03-17 13:00:00Europe/London2nd Bi-Annual Anti-Money Laundering (half-day) ForumJersey International Business SchoolJIBS Eventsbookings@jerseyibs.com

Jersey International Business School

12/13 Caledonia Place, St Helier, Jersey, JE2 3NG

2020-03-17 09:00:00 2020-03-17 13:00:00 Europe/London 2nd Bi-Annual Anti-Money Laundering (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com