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United Kingdom | 11. 10. 2018

2018 Edinburgh 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 also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

2018-10-11 09:00:00 2018-10-11 17:00:00 Europe/London 2018 Edinburgh Financial Crime Prevention Symposium Sheraton Grand Hotel & Spa, Edinburgh JIBS Events bookings@jerseyibs.com
Schedulealt

The definitive compliance and financial crime prevention 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 delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

The symposium will attract financial services professionals from around Europe and aims to host over 200 delegates.

Who this event is for?

  • Compliance professionals
  • Consultants
  • Corporate executives (including CEOs and CFOs)
  • Senior managers
  • Risk executives
  • Directors
  • MLROs
  • MLCOs

Pricing & discounts

Price: £425

We offer the following discounts for this event:

  • 10% for ICA, KYC360°and STEP members (Discounts cannot be used in combination)
2018-10-11 09:00:00 2018-10-11 17:00:00 Europe/London 2018 Edinburgh Financial Crime Prevention Symposium Sheraton Grand Hotel & Spa, Edinburgh JIBS Events bookings@jerseyibs.com
Representationalt

Event Schedule

Plus

Registration & Refreshments

08:30 – 09:00
Plus

Chairperson's opening address

Jo French (Chairperson), Director of Education at JIBS Events

09:00 - 09:15
Plus

Spotting the ‘red flags’ of money laundering

Speaker to be confirmed

09:15 09:45
Plus

The link between bribery, corruption and money laundering

Satnam Tumani, Partner at Kirkland Ellis

09:45 – 10:15
Plus

Panel discussion

10:15 - 10:45
Plus

Refreshment break

10:45 - 11:15
Plus

OFAC economic sanctions update

Speaker to be confirmed

11:15 - 11:45
Plus

A review of international illicit finance flows

Jennie Haslett, Head of FATF and International Branch, Sanctions and Illicit Finance Team, HM Treasury

11:45 - 12:15
  • The globalisation of financial crime and its cost
  • How do we work across borders to tackle illicit financial flows
  • What are the risks and how can governments and businesses work together to address them
Plus

Panel discussion

12:15 - 12:45
Plus

Lunch break

12:45- 13:45
Plus

The real story of McMafia – how global crime networks work

Keynote speaker: Misha Glenny, Author of McMafia

13:45 - 14:15
Plus

Topic to be confirmed

Speaker to be confirmed

14:15 - 14:45
Plus

Panel discussion

14:45 - 15:15
Plus

Refreshment break

15:15 - 15:45
Plus

Digital forensics strategy and using tools for investigation and evidence

Professor Peter Sommer, Professor of Digital Forensics, Birmingham City University

15:45 - 16:15
  • Forensic Readiness Programs:  design and contents
  • Trends in forensic analysis tools
  • How far do you build your own capabilities or rely on out-sourced specialists?
Plus

Using intelligence led models to reduce cyber fraud

Michael Steinbach, Managing Director at Citi and former Executive Assistant Director at the FBI

16:15 - 16:45
Plus

Closing address

Jo French (Chairperson), Director of Education at JIBS Events

16:45 - 17:00
2018-10-11 09:00:00 2018-10-11 17:00:00 Europe/London 2018 Edinburgh Financial Crime Prevention Symposium Sheraton Grand Hotel & Spa, Edinburgh JIBS Events bookings@jerseyibs.com
Representationalt

Event Speakers

400 X 400 Misha Glenny

Misha Glenny

Author of McMafia and former central Europe correspondent for the Guardian and the BBC

Biography to follow.

400 X 400 Jennie Haslett

Jennie Haslett

Head of FATF and International, Sanction and Illicit Finance Team at HM Treasury

Biography to follow.

Jo French 400 X 400

Jo French LLM (Chairperson)

Director of Education 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.

400 X 400 Peter Sommer

Peter Sommer

Professor of Digital Evidence at Birmingham City University and former consultant to the OECD, UN, European Commission and UK Cabinet Office

Peter Sommer's first degree is in law, from Oxford University. He is currently a part-time Professor of Digital Evidence at Birmingham City University and a Visiting Professor at de Montfort University.  Until 2011 he was a Visiting Professor in the Department of Management at the London School of Economics.   He has consulted for OECD, UN, European Commission, UK Cabinet Office Scientific Advisory Panel on Emergency Response,  UK National Audit Office,  Audit Commission,  and the Home Office.

He has acted as an expert in many important criminal and civil court proceedings in the UK and international courts usually where digital evidence has been an issue including cases covering Official Secrets, terrorism, state corruption, assassination,  global hacking, DDoS attacks,  murder, corporate fraud,  privacy,  defamation, breach of contract, professional regulatory proceedings, harassment, allegations against the UK military in Iraq,  “revenge porn” on social media  and child sexual abuse. Particular themes have been situations where technologies need to be interpreted in legal terms and assessments of quantum and extent of damage.

He is the author, pseudonymously, of The Hacker's Handbook,  DataTheft and The Industrial Espionage Handbook, and under his own name,  Digital Evidence, Digital Investigations and E-Disclosure (IAAC) now in its 4th edition and the Digital Evidence Handbook.

400 X 400 Satnam Tumani

Satnam Tumani

Partner at Kirkland & Ellis International LLP

Satnam Tumani is a partner in the Government & Internal Investigations Group in the London office of Kirkland & Ellis International LLP. Satnam focuses his practice on a range of white collar and corporate crime matters, advising both corporates and individuals, in respect of contentious regulatory cases, government & internal investigations, anti money laundering issues and compliance advice.

Prior to joining Kirkland in 2012, Satnam spent more than 17 years at the UK Serious Fraud Office (SFO), including as Head of Bribery & Corruption, where he managed joint English and Scottish case work.

Satnam has become a leading private practitioner for white collar and corporate crime matters with clients commenting that his “enormous experience coupled with his care, attention to detail, courtesy and common sense make him an outstanding practitioner”.

2018-10-11 09:00:00 2018-10-11 17:00:00 Europe/London 2018 Edinburgh Financial Crime Prevention Symposium Sheraton Grand Hotel & Spa, Edinburgh JIBS Events bookings@jerseyibs.com

Sheraton Grand Hotel & Spa, Edinburgh

1 Festival Square, Edinburgh EH3 9SR, UK

2018-10-11 09:00:00 2018-10-11 17:00:00 Europe/London 2018 Edinburgh Financial Crime Prevention Symposium Sheraton Grand Hotel & Spa, Edinburgh JIBS Events bookings@jerseyibs.com