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
