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.
|Seminar 1: National Risk Assessment update|
|Seminar 2: Managing AML risk in digital currency transactions|
|Seminar 3: Risk vs De-risk: the spectre of financial inclusion – getting the balance right|
|Seminar 4: Building a robust ABC monitoring programme|
|Seminar 5: Everybody’s talking about corporate governance, but is anyone actually doing it?|
|Seminar 6: Compliance considerations in TISE listing transactions|
|Seminar 7: Practical sanctions risk management|
|Seminar 8: Review of Jersey’s outsourcing policy|
|Seminar 9: Managing the risk of a data breach|
|Seminar 10: 20:20 vision – what is on the regulatory horizon?|