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Jersey | 17. 09. 2019

2019 Sanctions (half-day) Forum

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk.

2019-09-17 09:00:00 2019-09-17 13:00:00 Europe/London 2019 Sanctions (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Overview

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk.

There will be opportunities throughout the event to ask questions of subject matter experts to maximise the delegates' learning experience.

Please note that one hour of CPD will be awarded for the reading of relevant articles provided in advance of the event.

Who this event is for

This event is suitable for financial services professionals and those with a responsibility to manage the risk in this critical area.

Pricing & Discounts

Price: £225

We offer the following discounts for this event:

20% for JCOA, JADO & IoD members
10% for ICA, Jersey Chamber, KYC360°members & Corporate Partners (Discounts cannot be used in combination)

Learning outcomes

Having attended this event, delegates will:

  • Have a deeper understanding of the fluid nature of sanctions risk
  • Explore post-Brexit considerations
  • Have a greater appreciation of the importance of managing the evolving sanctions risk
2019-09-17 09:00:00 2019-09-17 13:00:00 Europe/London 2019 Sanctions (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & refreshments

08:45 – 09:00

Chairman's opening address

Chris Usher, Chief Executive Officer of Jersey International Business School

09:00 – 09:15

2019 Sanctions update

Speaker to be confirmed

09:15 – 09:45

Effectively managing sanctions

Speaker to be confirmed

09:45 – 10:15

Panel discussion: Sanctions in an evolving geopolitical environment

Speakers to be confirmed

10:15 – 10:45

Refreshment break & networking

10:45 – 11:15

Sanctions post-Brexit

Speaker to be confirmed

11:15 – 11:45

Practical guidance on managing sanctions risk

Speaker to be confirmed

11:45 – 12:15

Panel discussion: Case studies in failure

Speakers to be confirmed

12:15 – 12:45

Chairman's closing address

Chris Usher, Chief Executive Officer of Jersey International Business School

12:45 – 13:00
2019-09-17 09:00:00 2019-09-17 13:00:00 Europe/London 2019 Sanctions (half-day) Forum Jersey International Business School 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’.

2019-09-17 09:00:002019-09-17 13:00:00Europe/London2019 Sanctions (half-day) ForumJersey International Business SchoolJIBS Eventsbookings@jerseyibs.com

Jersey International Business School

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

2019-09-17 09:00:00 2019-09-17 13:00:00 Europe/London 2019 Sanctions (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com

If you require accommodation to attend this event, we would advise staying at the Royal Yacht Hotel, which is located on the same road at Jersey International Business School and only a minute walk away.

Bed and breakfast rates:

  • Silver double room – £168.00
  • Gold double / twin room – £232.00
  • Gold deluxe double room – £254.00
  • Platinum double room – £289.00

Please contact the hotel reservations team direct at reception@theroyalyacht.com to obtain these discounted prices.

The Royal Yacht Jersey