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Guernsey AML CPD Series 2019 Seminar 7: Investment fraud and values – round-up of recent regulatory action

Professional Development

Overview

This seminar forms part of the Guernsey Anti-Money Laundering CPD Series – a series of 12 CPD seminars, which take place throughout 2019.

Achieving your AML CPD can be a challenge. The aim of this series is to provide practical and relevant CPD in a lively format. The topics covered are crucial for building and maintaining your knowledge in today’s fast-moving environment.

Book the full series

06 Mar 2019 - 11 Dec 2019
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Suitable For

This series will be of interest to anyone working in the finance sector including MLCOs, MLROs, anti-financial crime specialists, compliance professionals, directors and those working in risk management.

1 CPD hours
1 hour
Guernsey

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

VENUE

  • St James Concert & Assembly Hall

SEMINAR CONTENT

  • How do they do it? A review of common market abuse techniques
  • How much does it really cost us?
  • The expense of restitution, regulatory fines and reputation!

ADDITIONAL INFORMATION

  • Affordable, quality CPD
  • Flexibility – delegate places are interchangeable between employees of the same organisation
  • Hard copies of speakers’ notes/slides provided at each seminar – subject to availability

SPEAKER

Andrew Horbury, Head of Blockchain & Cryptocurrency at BPP Professional Education
Andrew Horbury is Head of Blockchain and Cryptocurrency at BPP Professional Education.

Andrew provides training & consulting to a variety of both financial and non-financial services firms on FinTech, with a core focus on Blockchain and Virtual Currency and the AML/CFT risks presented by them.

Andrew is the Founder of Blackfort Digital Currency Management, a specialist cryptocurrency and blockchain firm and is a Special Advisor on AML/CFT Risk Management for Blockchain Jersey.

Andrew has previously spent time in London, Jersey and Luxembourg working in Wealth and Investment Management for leading financial institutions such as UBS and Blackrock.

Educated at Victoria College in Jersey, Andrew obtained a diploma in law from the University of London and studied International Financial Services (BSc) at Jersey International Business School. Andrew holds an Advanced Certificate in Managing Virtual Currency Financial Crime Risks as well as a number of qualifications awarded by the Chartered Institute for Securities and Investment.