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.
This course will be delivered through Online Classroom Live.
Please read our Online Classroom for Professional Development FAQ
All financial services professionals, in particular those working within the compliance function.
Timings: 12:00-13:00 (Registration from 11:45)
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.