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Jersey | 26. 09. 2018

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 recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.

2018-09-26 09:00:00 2018-09-26 13:00:00 Europe/London 2018 Anti-Bribery and Corruption (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Overview

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 recent data leaks. This event will provide you with the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.

Learning outcomes

Having attended this Forum, delegates will:

  • Obtain a greater understanding of the contemporary international criminal risks bribery and corruption presents to financial services.
  • Appreciate the wider financial risk implications from both a civil, legal and reputational perspective.
  • Recognise appropriate ABC systems to manage and mitigate the corruption risk.

Who this event is for

This event is essential anti-bribery and corruption training for all Directors and senior managers. It will also be of interest to MLCOs, MLROs,financial crime prevention specialists, compliance professionals, and those working in risk management.

Pricing & Discounts

Price: £225

We offer the following discounts for this event:

20% for JCOA, JADO & IoD members 10% for ICA, Jersey Chamber, KYC360°members & Corporate Partners (Discounts cannot be used in combination)

2018-09-26 09:00:00 2018-09-26 13:00:00 Europe/London 2018 Anti-Bribery and Corruption (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Schedule

Plus

Registration & refreshments

08:45 – 09:00
Plus

Bribery and Corruption – Compare and Contrast

Jo French, Director of Education at Jersey International Business School

09:00 – 09:45
  • Nature and breadth of the offence(s) UK Jersey USA
  • The relationship with international sanctions and terrorism
Plus

Identifying your firm’s risk

Ed Shorrock, Director – Regulatory Consulting at Duff & Phelps

09:45 – 10:30
  • Understanding vulnerabilities of Trust and Company structures
  • The problems with identifying the real UBO – PEP & undisclosed agency
  • Human Factors which prevent a positive ABC culture
Plus

Refreshment break

10:30 – 10:45
Plus

Corruption in practice

Jo French, Director of Education at Jersey International Business School

10:45 – 11:30
  • Key players
  • Country risk
  • Understanding environmental resource risk
Plus

Methods of Corruption – through illustrative case studies

Ed Shorrock, Director – Regulatory Consulting at Duff & Phelps

11:30 – 12:15
  • Over invoicing
  • Fake consultancy
  • Misuse of Charities
  • Tax evasion and transfer mispricing
Plus

Repercussions

Ed Shorrock, Director – Regulatory Consulting at Duff & Phelps

12:15 – 13:00
  • Ensuring effective ABC in a post Panama Papers World
  • You're named! What happens next – how the authorities may use this information
  • Practical steps to manage your risk
  • Asset recovery considerations
  • Jersey’s anti-corruption policy and the National Risk Assessment
2018-09-26 09:00:00 2018-09-26 13:00:00 Europe/London 2018 Anti-Bribery and Corruption (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com
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Event Speakers

Jo French 400 X 400

Jo French LLM

Director of Education and Senior Lecturer at Jersey International Business School

Jo has worked in offshore financial services since 1988 and is a Fellow of the Institute of Chartered Secretaries and Administrators. Jo previously ran the ICSA programme at BPP Professional Education where her students won many of the international prizes. Jo has also taught on CMI and ACCA.

In addition she is a senior lecturer for the International Compliance Association delivering on their full range of AML and compliance qualifications.  As well as exam training and involvement on JIBS’s extensive public programme, Jo specialises in developing bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. Clients include the British Bankers' Association, the Association of Corporate Service Providers in the Isle of Man and the Guernsey Training Agency.

A committed educationalist, Jo obtained a First Class Law Degree in 2005 (LLB), facilitated through the Open University. In 2015 she was awarded a Merit in a Masters in Law (LLM) from Queen Mary University of London specialising in financial services law. She is passionate about the delivery of accessible and innovative training courses.

Ed Shorrock 400 X 400

Ed Shorrock

Director – Regulatory Consulting at Duff & Phelps

Ed is a director in the Compliance and Regulatory Consulting business in Duff & Phelps’ Jersey office. He has extensive technical and practical knowledge of trust, company, insolvency, regulatory and criminal law which he brings to bear on regulatory assignments involving governance, risk management and AML/CFT arrangements.  He regularly acts as a Reporting Professional, conducts regulatory and risk due diligence reviews for buyers and sellers in the fiduciary and fund sectors and as liquidator in Jersey insolvencies. A qualified Chartered Accountant he has worked at Big 4 firms and, more recently, he spent eight years at one of the Channel Island’s leading dispute resolution law firms providing regulatory and other litigation-related professional services. 

2018-09-26 09:00:00 2018-09-26 13:00:00 Europe/London 2018 Anti-Bribery and Corruption (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com

Jersey International Business School

12/13 Caledonia Place, St Helier, Jersey JE2 3NG

2018-09-26 09:00:00 2018-09-26 13:00:00 Europe/London 2018 Anti-Bribery and Corruption (half-day) Forum Jersey International Business School JIBS Events bookings@jerseyibs.com

If you require accommodation to attend this event, we would advise staying at the Royal Yacht Hotel, which is located on the same road at Jersey International Business School and only a minute walk away.

Bed and breakfast rates:

  • Silver double room – £168.00
  • Gold double / twin room – £232.00
  • Gold deluxe double room – £254.00
  • Platinum double room – £289.00

Please contact the hotel reservations team direct at reception@theroyalyacht.com to obtain these discounted prices.

The Royal Yacht Jersey