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

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.

2020 Anti-Money Laundering CPD Seminar Series [Guernsey]

View the full programme

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.

19 Mar 2020    View session times
19 Mar 2020    13:00 - 14:00
1 CPD hours
1 hour
Guernsey

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

Date: 19 Mar 2020
Time: 13:00 - 14:00

Cost: GBP 55

GENERAL INFORMATION

Timings: 13:00-14:00 (Registration from 12:45)
Venue: The Dorey Room – St James Concert and Assembly Hall

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

Chris Usher, Global Head of AML and Financial Crime Education at BPP Professional Education

Chris has over 15 years’ experience in financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

He now specialises in delivering training in investment management, taxation and regulatory issues. Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. One of his students was awarded the highest global mark ever, out of 10,000 students, for the level six Private Client Investment Advice & Management paper (PCIAM) awarded by the Chartered Institute for Securities & Investment (CISI).

Notably, Chris has trained on behalf of the British Bankers’ Association in London on regulatory matters and was also invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference in Miami in 2013 on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.