2019 Risk & Compliance CPD Seminar Series

Professional Development

Overview

The 2019 Risk & Compliance CPD Seminar Series is designed for those working in compliance and risk management roles. Covering a range of topics, such as ‘Managing AML risk in digital currency transactions’, ‘Risk vs De-risk’ and ‘Sanctions risk management’, this series provides delegates with a combination of great value and relevant CPD.

This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics and are delivered by industry recognised experts.

All seminars are held at Jersey International Business School.

All seminars can be booked individually for £55 or together as a series for a discounted cost of £425.

Suitable For

Risk & compliance professionals

07 Feb 2019 - 12 Dec 2019
10 CPD hours
10 x 1-hour seminars throughout 2019
Jersey

TIMINGS

Seminars

12pm – 1pm (Registration 11.45am)
Venue: Jersey International Business School

BENEFITS

  • Flexibility. Delegate places are interchangeable between employees of the same organisation.
  • Tried and tested format. In the regular seminars, held in the heart of St Helier, each speaker will talk for 45 minutes followed by a 15 minute 'open floor' Q&A session.
  • Hard copies of speakers’ notes/slides provided at each seminar – subject to availability.
  • Certificates of attendance for each session.
  • Refreshments are provided
  • 10 hours of CPD

Programme Content

Sessions can be booked individually as required or as a complete programme.

2019 Risk & Compliance CPD Seminar Series – Seminar 1: National Risk Assessment update

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Andrew Le Brun
Government of Jersey

2019 Risk & Compliance CPD Seminar Series – Seminar 2: Managing AML risk in digital currency transactions

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Andrew Horbury
BPP

2019 Risk & Compliance CPD Seminar Series – Seminar 3: Risk vs De-risk: the spectre of financial inclusion – getting the balance right

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Chris Usher
BPP Professional Education

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

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David Cadin
Bedell Cristin

2019 Risk & Compliance CPD Seminar Series – Seminar 5: Everybody’s talking about corporate governance, but is anyone actually doing it?

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Helen Hatton
BDO Sator Regulatory Consulting

2019 Risk & Compliance CPD Seminar Series – Seminar 6: Compliance considerations in TISE listing transactions

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Anna Cochrane & Peter Derrick
Maples and Calder

2019 Risk & Compliance CPD Seminar Series – Seminar 7: Practical sanctions risk management

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Chris Usher
BPP Professional Education

2019 Risk & Compliance CPD Seminar Series – Seminar 8: Review of Jersey’s outsourcing policy

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Matthew Shaxson
Ogier

2019 Risk & Compliance CPD Seminar Series – Seminar 9: Managing the risk of a data breach

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Advocate Davida Blackmore
Callington Chambers

2019 Risk & Compliance CPD Seminar Series – Seminar 10: 20:20 vision – what is on the regulatory horizon?

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Michael Cushing
Appleby