The 15th annual Compliance & Economic Crime Symposium is taking place in Jersey on the 5 November 2019 at the Radisson Blu Waterfront Hotel. The Symposium will offer a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime. The Symposium attracts financial services professionals from around Europe and last year hosted over 150 delegates.
Jersey Partner Michael Cushing will be speaking on ‘Corporate and personal liability arising from economic crime – how the landscape is shifting’. In addition, Partner Jared Dann will be participating in the panel discussion entitled: ‘Effective policy and procedure in light of evolving economic crime legislation’.
Michael Cushing commented: “‘I am looking forward to attending and speaking at this year’s event, which I believe brings together a diverse range of thought leadership and discussion on the key risks in Compliance and the fight against Financial Crime”.
The 4th Annual Compliance & Economic Crime Symposium is taking place in Guernsey on the 12 November 2019 at The Duke of Richmond Hotel. The Symposium will explore some of the key issues facing Guernsey’s financial services industry and will look at practical aspects of improving risk management and the governance of financial crime risk.
Anthony Williams, Partner and Head of Dispute Resolution for Appleby Guernsey will be presenting on ‘Lessons learnt from investigating serious financial crime’. In addition, Partner Richard Field will be joining the panel discussing ‘Artificial intelligence and financial crime: silver bullet or red herring?’
Anthony Williams commented: “I am looking forward to this years’ Symposium which focuses on improving the management of financial crime risk, as well as providing a fantastic networking opportunity.”
Appleby’s Dispute Resolution teams provide advice on every aspect of the law and acts on a full range of legal issues, often dealing with high-profile, sophisticated and complex disputes. With a specialist team of over 60 lawyers, we are able to handle the most complex matters quickly and effectively. We tailor our approach to meet our clients’ objectives whilst at the same time ensuring minimal disruption to their business.
BPP are leading providers of conferences and events in International Financial Centres focusing on Anti-Money Laundering; Governance, Risk & Compliance; Financial Crime Prevention; CyberCrime; Countering the Financing of Terrorism; Real Estate & Real Estate Funds; Accountancy; International Taxation; Leadership; and Investment & Private Wealth Management.