2019 Non-Executive Director CPD Seminar Series – Seminar 2: Financial Crime Risk Management for Directors & Non-Executive Directors

Professional Development


This seminar forms part of the 2019 Non-Executive Director CPD Seminar Series – a series of 4 CPD seminars, which take place once a month.

The 2019 Non-Executive Director CPD Seminar Series provides essential updates for Directors, Non-Executive Directors & aspiring Non-Executive Directors, delivered by industry recognised experts. This series will comprise 4 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.

Book the full series

16 May 2019 - 19 Sep 2019

Suitable For

Non-Executive Directors & aspiring Non-Executive Directors

1 CPD hours
1 hour

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



16:00-17:00 (Registration from 15.45)
Venue: Jersey International Business School


  • Regulators make it sound so easy, it's not
  • Which parts of the framework are worth your focus?
  • How do you know if it is working?


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


Paul Leary, Chief Risk Officer at Ocorian

Paul provides executive leadership of Risk, Compliance and Insurance functions in support of the Ocorian executive management. He seeks to ensure these functions are appropriately structured and resourced to deliver their core roles. Paul maintains an Enterprise Risk Management framework capable of supporting the developing needs of the business and maintaining the operating structure of risk monitoring and reporting.