2020 Economic Crime & Compliance eCPD Seminar Series (Jersey)

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the Annual Compliance & Economic Crime 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. 

Due to the spread of COVID-19 and limitations on face-to-face events globally, this year’s 16th Annual Compliance & Economic Crime Symposium will run as a series of 1-hour live webinars.  

The 2020 Economic Crime & Compliance eCPD Seminar Series focuses on the current trends in financial crime, as well as looking at the future of compliance within the financial services industry. Covering a wide spectrum of topics within the financial crime prevention landscape, this series of webinars provides invaluable updates and insights to industry practitioners towards the end of what has been a challenging year, on a global scale.  

This series will comprise of 6 seminars of 60 minutes, inclusive of a 10-minute Q&A. 

Online Classroom

This course will be delivered through Online Classroom Live.

Please read our Online Classroom for Professional Development FAQ

Suitable For

This series will be of interest to MLCOs, MLROs, anti-financial crime specialists, compliance professionals, directors and those working in risk management.