Civil forfeiture, UWO & the future of the facilitation of bribery and corruption

Professional Development

Overview

This seminar forms part of the Anti-Money Laundering CPD Series. Achieving your statutory 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.

Designed to be flexible around you, these sessions run three times a day allowing you to choose a time that suits your busy schedule.

Each session is repeated at:
8am–9am, 1pm–2pm, 4pm–5pm

2020 Anti-Money Laundering CPD Seminar Series (13:00 - 14:00)

View the full programme

Online Classroom

online classroom

This course will be delivered through Online Classroom Live.

Please read our Online Classroom for Professional Development FAQ

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.

02 Jun 2020
1 CPD hours
1 hour
Jersey

Civil forfeiture, UWO & the future the facilitation of bribery and corruption

Date: 02 Jun 2020
Time: 13:00 - 14:00

Cost: GBP 55

SEMINAR CONTENT

  • A review of recent legislative developments
  • Why bribery and corruption risk management is the next ‘big thing’
  • The role of Unexplained Wealth Orders in driving legal and regulatory action

ADDITIONAL INFORMATION

  • Affordable, quality CPD
  • Flexibility
    • times to suit your busy schedule
    • delegate places are interchangeable between employees of the same organisation
  • Certificates of attendance are provided

SPEAKER

Andrew Horbury, Head of Blockchain & Cryptocurrency, AML and Financial Crime Prevention Lecturer 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.