Specialists in financial services events

Specialising in conferences and events for financial services professionals

Operating in multiple leading International Financial Centres

Delivering world-class thought leadership conferences and events

LATEST EVENTS NEAR YOU

Compliance Economic Crime Symposium Main Event Image 2000 X 814
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11. 10. 2018 | Europe

2018 Edinburgh Financial Crime Prevention Symposium

The definitive compliance event of the year. Acknowledged by senior practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst equipping delegates with...

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Bpp Conf 2000 X 814
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11. 12. 2018 | Europe

Guernsey Business and Finance Conference

BPP’s Annual Conference includes matters that are relevant and valuable in your everyday role and is a great way to gain a broad understanding of current issues covering tax, compliance and accounting. The conference also includes a management development session on Purposeful Goals, showing...

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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13. 11. 2018 | Europe

3rd Annual Guernsey Compliance & Economic Crime Symposium

The definitive compliance and financial crime prevention event of the year The Annual Guernsey Compliance & Economic Crime Symposium will attract financial services professionals from Guernsey, the UK and Europe and will provide delegates with an update on top regulatory issues as well as...

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Gsy Funds Conference 2000 X 814
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06. 12. 2018 | Europe

2018 Guernsey Funds Conference

The definitive Funds event of the year. Delegates will hear insights and predictions from over ten industry experts from both the Channel Islands and Europe. During breaks, delegates will have the opportunity to exchange ideas with our speakers and their fellow practitioners in areas such as Funds,...

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Abc Forum 2000 X 814
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26. 09. 2018 | Europe

2018 Anti-Bribery and Corruption (half-day) Forum

Understanding the evolving corruption landscape from FIFA bribes to corrupt capital flows is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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06. 11. 2018 | Europe

14th Annual Compliance & Economic Crime Symposium

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst equipping delegates with enhanced awareness of the key risks...

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Pwm 2000 X 814
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04. 12. 2018 | Europe

3rd Annual Investment & Private Wealth Management Conference

The definitive Investment and Private Wealth Management event of the year The Investment & Private Wealth Management industry faces a host of challenges, including technological developments, enhanced fiduciary responsibility, and a variety of regulatory burdens. This event will feature...

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Kyc Forum V2 Full Colour 2000 X 814
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05. 02. 2019 | Europe

2019 KYC & CDD (half-day) Forum

Practical guidance on using best practices and technology to streamline your KYC & CDD processes Know Your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the...

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Abc Forum 2000 X 814
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23. 05. 2019 | Europe

2019 Anti-Bribery and Corruption (half-day) Forum

Understanding the evolving corruption landscape from FIFA bribes to corrupt capital flows is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of...

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Cft Forum 2000 X 814
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09. 07. 2019 | Europe

2019 Countering the Financing of Terrorism (half-day) Forum

Understanding the terrorist threat horizon is crucial for effective mitigation. This forum aims to provide a platform to explore the latest terrorist risks as they are relevant to financial services businesses and to provide you with the latest intelligence, strategies and tactics to successfully...

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Sanctions Forum 2000 X 814
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17. 09. 2019 | Europe

2019 Sanctions (half-day) Forum

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk....

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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27. 11. 2018 | Europe

2nd Annual Switzerland Financial Crime Prevention Symposium

Acknowledged by senior offshore practitioners around the globe as the essential event for Compliance Officers, Senior Managers, Directors and AML professionals, this symposium offers a valuable opportunity to reflect upon the challenges faced by industry. It also equips delegates with enhanced...

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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29. 01. 2019 | Europe

2019 Malta Financial Crime Prevention Symposium

The definitive compliance event of the year. Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst equipping...

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Aml For Directors Forum 2000 X 814
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12. 11. 2018 | Asia

2018 Anti-money Laundering (half-day) Forum

Financial crime risk management is a key focus for regulators around the world with an increasing focus on financial services businesses taking responsibility for the efficacy of their approach. This half-day forum will explore the key risks facing financial services businesses and how these risks...

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Abc Forum 2000 X 814
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13. 11. 2018 | Asia

2018 Anti-Bribery and Corruption (half-day) Forum

Understanding the evolving corruption landscape from 1MDB to corrupt capital flows is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery & corruption risks as they are relevant to financial services businesses, especially in light of recent...

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Sanctions Forum 2000 X 814
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13. 11. 2018 | Asia

2018 Sanctions (half-day) Forum

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk. There will be...

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Kyc Forum V2 Full Colour 2000 X 814
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12. 11. 2018 | Asia

2018 KYC & CDD (half-day) Forum

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After...

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Compliance Economic Crime Symposium Main Event Image 2000 X 814
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13. 03. 2019 | Asia

2019 Southeast Asia Financial Crime Prevention Symposium

Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, this 2-day symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst equipping delegates with enhanced awareness of the key risks...

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