2019 Risk & Compliance CPD Seminar Series – Seminar 4: Building a robust ABC monitoring programme

Professional Development

Overview

This seminar forms part of the 2019 Risk & Compliance CPD Seminar Series – a series of 10 CPD seminars, which take place once a month.

The 2019 Risk & Compliance CPD Seminar Series provides essential updates for those working in compliance and risk management roles, delivered by industry recognised experts. This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.

Book the full series

07 Feb 2019 - 12 Dec 2019

Suitable For

Professionals working in compliance and risk management roles

1 CPD hours
1 hour
Jersey

This session has already run and a new date has not yet been scheduled. Please contact us to register your interest.

TIMINGS

Seminars

12:00-13:00 (Registration from 11:45)
Venue: Jersey International Business School

BENEFITS

  • Hard copies of speakers’ notes/slides are provided – subject to availability
  • Certificates of attendance are provided
  • Refreshments are provided
  • 1 hour of CPD

TUTOR

David Cadin, Managing Partner at Bedell Cristin

David practised as a self-employed English barrister for nearly 10 years before returning to Jersey. He is a litigator with a proven track record, delivering results in challenging, complex, high-value cases, through innovative commercial strategies involving where necessary technology and electronic data. He is also an Accredited Mediator, Advocacy Trainer and Crown Advocate and is highly regarded for his court-room skills. Recent cases have involved trust and estates, funds, fraud, insolvency, competition law, proceeds of crime, money laundering and other regulatory issues.