Fraud and Financial Crime – Risk and Regulation Conference 2019

A changing world means that risk and regulation aren't just for compliance teams - these issues are front and centre for everyone in the financial services industry representing international clients, whether you are a banker, trustee, administrator or lawyer.

Our Fraud and Financial Crime Conference will cover a range of current issues and challenges including:

  • The latest Government policy on financial crime and regulation and the impact of Brexit 
    David Walwyn from the States of Jersey international relations team on the next steps

  • Challenges in providing banking services to trustees and their clients
    Michelle Ryan of Kleinwort Hambros on how the process works

  • Fraud, families and financial crimes on a global scale
    Walkers partners from four jurisdictions go head to head highlighting the biggest cases of recent times


Please join us for Walkers’ Jersey Fraud and Financial Crime – Risk and Regulation Conference, to hear not only from Walkers’ experts from around the firm’s global network and guest speakers from regulatory and governmental authorities, and other professionals from London who are also leaders in their fields.

 

Schedule

08:30     Registration and arrival refreshments
09:00     Conference opens
09:15     Keynote address
10:00     A view from the Jersey Regulator, the Prosecutor and the States
10:45     Break
11:15     Financial Crime: current issues in neighbouring jurisdictions
11:45     Interactive breakout sessions - with topics to include: forensics and investigations; jurisdictional
  challenges in relationship management; risks presented by data and documents
12:45     Lunch provided
14:00     An audience with a senior banker to discuss current issues and challenges in the sector
14:30     Interactive breakout sessions – covering the same topics as per the 11:45am sessions
15:30     Fraud, families and financial crime cases – an offshore perspective
16:15     Closing remarks and conference finish
16:30     Drinks and canapés

 

Date
10 October 2019

Time
08:30am – 6:00pm

Location
The Royal Yacht Hotel, St Helier, Jersey

 

Click to Register


BRITISH VIRGIN ISLANDS
Oliver CliftonPartnerT +1 284 852 2246oliver.clifton@walkersglobal.com

CAYMAN ISLANDS
Shelley WhitePartnerT +1 345 914 4205shelley.white@walkersglobal.com

DUBAI
Barnaby GowriePartnerT +971 4 363 7942barnaby.gowrie@walkersglobal.com

GUERNSEY
Alison OzannePartnerT +44 (0) 1481 748 905alison.ozanne@walkersglobal.com
Stephen OzanneSenior CounselT +44 (0)1 481 748 913stephen.ozanne@walkersglobal.com

IRELAND
Gavin SmithPartnerT +353 1 470 6674gavin.smith@walkersglobal.com

JERSEY
Nigel SandersPartnerT +44 (0) 1534 700 862nigel.sanders@walkersglobal.com
Marc SeddonPartnerT +44 (0)1534 700 761marc.seddon@walkersglobal.com
Fraser HernGroup PartnerT +44 (0) 1534 700 780fraser.hern@walkersglobal.com
Daniel ReadSenior CounselT +44 (0) 1534 700 764daniel.read@walkersglobal.com

LONDON
Sara HallPartnerT +44 (0)20 7220 4975sara.hall@walkersglobal.com
John O'DriscollPartnerT +44 (0)20 7220 4987john.o'driscoll@walkersglobal.com