2019 Risk & Compliance CPD Seminar Series – Seminar 7: Practical sanctions risk management
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
Suitable For
Professionals working in compliance and risk management roles
This course 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
William Grace, Partner at Carey Olsen
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William advises Jersey finance industry clients and international clients on financial services related disputes whether civil, criminal, regulatory or a combination. This includes advisory work and advocacy. His specific expertise is in advising on money laundering (including corruption), regulatory and compliance investigations, disputes in the banking, trusts and funds sectors, sanctions, production orders including TIEA work, insider dealing, reporting duties, asset recovery, reciprocal enforcement, cyber-related risk and international mutual assistance generally. He places particular emphasis on working alongside clients and their in-house lawyers/compliance staff and other external advisers to implement risk management-based solutions to disputes in the regulated sector. He is experienced in politically sensitive and complex matters involving multiple legal issues and jurisdictions. He often advises on higher-risk business in the financial services regulated sector, whether that is in client take-on, transactional support or M&A support. He is a member of the Royal Court Rules Committee advising and assisting the Royal Court in its rule making capacity. |
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