2020 Risk & Compliance CPD Seminar Series (Jersey)

Professional Development


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.

12 Feb 2020 - 02 Dec 2020
10 CPD hours
Ten x 1 hour seminars throughout 2020

Book Complete Programme

Starting: 12 Feb 2020

Cost: GBP 425.00


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.

Developing an effective whistleblowing strategy

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Mathew Cook
Counsel at Mourant

Preparing for a regulatory visit

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William Grace
Partner at Carey Olsen

Considerations in production order requests

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Andy Dobber
Head of Financial Crime Compliance (MLRO and MLCO) at Santander International

Unravelling Jersey’s EDD & Client Money Requirements

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Helen Hatton
Managing Director of BDO Sator Regulatory Consulting Limited

Conducting an effective internal investigation

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Jamie Biddle
Director at Oben Regulatory

Fraud and dishonest assistance

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Advocate Nuno Santos-Costa
Senior Partner at Collas Crill

Building an effective business risk assessment

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Janice Drum
Head of Compliance EMEA at Alter Domus

Managing cryptocurrency risk

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Andrew Horbury
Head of Blockchain & Cryptocurrency, AML and Financial Crime Prevention Lecturer at BPP Professional Education

Managing conflicts of interest

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Nicola Crowell
Director & Co-founder of Cyan

Practical guidance on managing a data breach

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A representative from the Jersey Office of the Information Commissioner