2020 Risk & Compliance CPD Seminar Series (Jersey)
Professional Development
Overview
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.
Suitable For
This series is aimed at financial services professionals, in particular those working within the compliance function.
Runs until 02 Dec 2020
10 CPD hours
Ten x 1 hour seminars throughout 2020
Jersey
This session has already run and a new date has not yet been scheduled. Please contact us to register your interest.
GENERAL INFORMATION
Timings: 12:00-13:00 (Registration from 11:45)
Venue: Jersey International Business School
Programme Content
Sessions can be booked individually as required or as a complete programme.
Fraud and dishonest assistance
Not Available|
Advocate Nuno Santos-Costa Senior Partner at Collas Crill |
Developing an effective whistleblowing strategy
Not Available
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Mathew Cook Counsel at Mourant |
Preparing for a regulatory visit
Not Available
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William Grace Partner at Carey Olsen |
Considerations in production order requests
Not Available
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Andy Dobber Head of Financial Crime Compliance (MLRO and MLCO) at Santander International |
Unravelling Jersey’s EDD & Client Money Requirements
Not Available
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Helen Hatton Managing Director of BDO Sator Regulatory Consulting Limited |
Conducting an effective internal investigation
Not Available|
Jamie Biddle Director at Oben Regulatory |
Building an effective business risk assessment
Not Available
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Janice Drum Head of Compliance EMEA at Alter Domus |
Managing cryptocurrency risk
Not Available
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Andrew Horbury Head of Blockchain & Cryptocurrency, AML and Financial Crime Prevention Lecturer at BPP Professional Education |
Managing conflicts of interest
Not Available
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Nicola Crowell Director & Co-founder of Cyan |
Practical guidance on managing a data breach
Not Available
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A representative from the Jersey Office of the Information Commissioner |