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.
All financial services professionals, in particular those working within the compliance function.
Timings: 12:00-13:00 (Registration from 11:45)
Venue: Jersey International Business School
Andy Dobber, Head of Financial Crime Compliance (MLRO and MLCO) at Santander International
Andy is part of the senior management team and Head of Financial Crime Compliance (MLRO and MLCO) for Santander International which operates in both Jersey and the Isle of Man.
Andy has worked in offshore finance for well over 30 years during which time he has worked in both local and international law firms and trust companies in a variety of assurance, compliance and financial crime roles together with a stint at the Jersey Financial Services Commission.
Andy is a Fellow of International Compliance Association, a Chartered member of the Chartered Securities & Investment Institute, an Associate member of the Chartered Management Institute and a full STEP member and previous secretary of the STEP Jersey Branch as well as being the previous Treasurer of the JCOA. Andy helped to establish, and is the current chair of, the Jersey Bankers Association Anti-Fraud Forum. Outside of work Andy is a keen cyclist and fundraiser for Headway Jersey.