CPD Seminar Series: Risk & Compliance (Jersey)


The 2019 Risk & Compliance CPD Seminar Series is designed for those working in compliance and risk management roles. Covering a range of topics, such as ‘Managing AML risk in digital currency transactions’, ‘Risk vs De-risk’ and ‘Sanctions risk management’, this series provides delegates with a combination of great value and relevant CPD.

This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics and are delivered by industry recognised experts. All seminars are held at Jersey International Business School.

Programme Content

Course

 

   
Seminar 1: National Risk Assessment update

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Seminar 2: Managing AML risk in digital currency transactions

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Seminar 3: Risk vs De-risk: the spectre of financial inclusion – getting the balance right

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Seminar 4: Building a robust ABC monitoring programme

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Seminar 5: Everybody’s talking about corporate governance, but is anyone actually doing it?

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Seminar 6: Compliance considerations in TISE listing transactions

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Seminar 7: Practical sanctions risk management

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Seminar 8: Review of Jersey’s outsourcing policy

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Seminar 9: Managing the risk of a data breach

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Seminar 10: 20:20 vision – what is on the regulatory horizon?

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