16th Annual Compliance & Economic Crime Symposium

Professional Development

Overview

The definitive compliance event of the year

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

Suitable For

All Financial Services professionals

03 Nov 2020    View session times
03 Nov 2020    09:00 - 17:00
7 CPD hours
1 DAY
Jersey

16th Annual Compliance & Economic Crime Symposium

Date: 03 Nov 2020
Time: 09:00 - 17:00

Cost: GBP 445

Suitable for:

  • Compliance professionals
  • Consultants
  • Corporate executives (including CEOs and CFOs)
  • Senior managers
  • Risk executives
  • Directors
  • MLROs
  • MLCOs