For over a decade, we have had the privilege of welcoming over 500 outstanding speakers at our industry-accredited world-class events.
With previous events having taken place in jurisdictions such as Zürich, London, Jersey, Guernsey and Isle of Man, we are a leading global meeting point for professionals in international financial services.
This event aims to give a non-legalistic, comprehensive breakdown of the legislation by focusing on common problems facing financial services staff in the offshore environment, by providing scenarios and pragmatic advice on how to deal with the question 'To report or not to report?' ...
More infoAvoid becoming part of an ever-growing list of FCA enforcement statistics. This event will empower senior FSB professionals together with MLROs to understand the reach of global AML risks and implications presented by the ever-changing and increasingly aggressive legislative and regulatory...
More infoThe definitive taxation event of the year. Taxation issues are at the heart of global politics and economics. This highly topical event will examine key challenges facing financial services professionals both today and in the future....
More infoIn light of recent cyberattacks, it is essential that all financial services professionals understand the risks of the ever-increasing threat of cybercrime. The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have...
More infoAcknowledged 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, whilst also equipping delegates with...
More infoThe definitive compliance and financial crime prevention event of the year The 2nd 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...
More infoThe 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 also equipping...
More infoThe 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...
More infoHow is your organisation prepared to face the ever-increasing range of leadership challenges? Learn about the latest leadership issues, trends, and business-boosting strategies and explore the critical skills needed to be a successful leader, whether coming from a management or leadership background...
More infoThe breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have more questions than answers about how to prevent cybercrime. This event aims to answer some of the burning questions and will serve as a road map for risk...
More infoThe definitive cybercrime event of the year The breadth of the challenge linked to cybercrime can sometimes be bewildering. Often senior managers and financial services professionals have more questions than answers about how to prevent cybercrime. This event aims to answer some of the burning...
More infoHow 'RegTech' is evolving risk management in financial services Labelled “the new FinTech” by Deloitte, ‘RegTech’ has become the new buzz word in financial services this year. But what exactly is RegTech? More importantly why is it becoming the next big thing to revolutionise compliance? With...
More infoPractical 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...
More infoTaxation issues are at the heart of global politics and economics. This highly topical event will examine key challenges facing financial services professionals both today and in the future, covering fascinating areas such as the implications of the changes in the UK Non-Dom regime, global corporate...
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