Developing an effective whistleblowing strategy
Professional Development
Overview
This seminar forms part of the 2020 Risk & Compliance CPD Seminar Series – a series of 10 CPD seminars, which take place once a month.
The 2020 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.
2020 Risk & Compliance CPD Seminar Series
View the full programme
Suitable For
All financial services professionals, in particular those working within the compliance function.
1 CPD hours
1 hour
Jersey
GENERAL INFORMATION
Timings: 12:00-13:00 (Registration from 11:45)
Venue: Jersey International Business School
BENEFITS
- Certificates of attendance are provided
- Refreshments are provided
- 1 hour of CPD
SPEAKER
Mathew Cook, Counsel at Mourant
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Mathew acts on a wide-range of high-profile and multi-jurisdictional banking, corporate, funds, financial crime, trust and property disputes. In addition, he advises regularly on regulatory issues, including compliance with the local regulatory regime, anti-money laundering legislation, data protection issues and sanction compliance. In relation to data protection, Mathew has advised for a number of years on data protection compliance in respect of data transfers and disclosure, and also dealing with contentious requests for personal data disclosures. | |