Professional Development
This seminar forms part of the 2019 Guernsey Risk & Compliance CPD Seminar Series – a series of 10 CPD seminars, which take place once a month.
The 2019 Guernsey 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.
All financial services professionals, in specific those working within the compliance function.
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Timings: 15:00-16:00 (Registration from 14:45)
Venue: The Dorey Room – St James Concert and Assembly Hall
Chris Usher, Global Head of Financial Crime Risk Education and AML at BPP Professional Education |
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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’. |