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Isle of Man | 01. 05. 2018

2018 Isle of Man 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.

2018-05-01 09:00:00 2018-05-01 17:00:00 Europe/London 2018 Isle of Man Financial Crime Prevention Symposium Villa Marina JIBS Events bookings@jerseyibs.com
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Event overview

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.

In partnership with the ACSP

We are grateful to ACSP for supporting this event and are delighted to be able to offer all ACSP members a 20% discount when booking.

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Who this event is for?

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

Pricing & discounts

Price: £275

We offer the following discounts for this event:

  • 20% for ACSP and AICP members
  • 10% for ICA, ICSA, IoD, KYC360°and STEP members

Please note that discounts cannot be used in combination.

2018-05-01 09:00:00 2018-05-01 17:00:00 Europe/London 2018 Isle of Man Financial Crime Prevention Symposium Villa Marina JIBS Events bookings@jerseyibs.com
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Event Schedule

Plus

Registration & refreshments

08:30
Plus

Opening address

Chris Usher, Chief Executive Officer of Jersey International Business School

09:00
Plus

2018 regulatory update

Karen Badgerow, Chief Executive of the Isle of Man Financial Services Authority

09:15
Plus

How the Isle of Man manages financial crime risk in e-gaming

Helen Ault, Deputy Director – Anti-Money Laundering and Counter Terrorist Financing at the Isle of Man Gambling Supervision Commission

09:45
  • Overview of the e-gaming sector
  • The Gambling Supervision Commission’s approach to supervision
  • Developing trends and typologies
Plus

Strengthening the Isle of Man’s reputation as a well-regulated international finance centre

Karen S Ramsay, Head of AML/CFT Policy Office at the Isle of Man Government

10:15
Plus

Panel discussion

10:45
Plus

Break

11:15
Plus

Combating the financing of terrorism

Manuel Navarrete Paniagua, Head of the EUROPOL European Counter Terrorism Centre

11:45
Plus

2018 Sanctions update

Speaker to be confirmed

12:15
Plus

Panel discussion: Countering the financing of terrorism & sanctions risk in light of geo-political global tension

12:45
Plus

Lunch

13:15
Plus

Managing financial crime risk with cryptocurrencies

Katherine Johnson, Associate at Appleby

14:15
Plus

Panel discussion

14:45
Plus

Break

15:15
Plus

The role of the SFO in fighting financial crime

Speaker to be confirmed

15:45
Plus

Embedding effective ABC policy and procedure

Rob McMahon, Head of Anti-Bribery & Corruption Programme Oversight at Barclays

16:15
  • Getting beyond the page – how to bring your organisation’s ABC Policy to life
  • Establishing an appropriate framework – how intelligent design can minimise the cost & maximise the impact of Policy updates
  • Leaving room to breathe – how to avoid procedural paralysis
Plus

Closing address

Chris Usher, Chief Executive Officer of Jersey International Business School

16:45
2018-05-01 09:00:00 2018-05-01 17:00:00 Europe/London 2018 Isle of Man Financial Crime Prevention Symposium Villa Marina JIBS Events bookings@jerseyibs.com
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Keynote Speakers

400 X 400 Manuel

Manuel Navarrete Paniagua

Head of the European Counter Terrorism Centre (ECTC) at Europol

Manuel is the Head of the European Counter Terrorism Centre (ECTC) at EUROPOL. Prior to joining Europol, Manuel was a Colonel of the Guardia Civil (Ministery of Interior, Spain).

Event Speakers

Chris Usher 400 X 400

Chris Usher (Chairman)

Chief Executive Officer of the Jersey International Business School

Chris has over 20 years’ experience in international financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. He now specialises in delivering training in investment management, taxation and regulatory matters in international finance centres around the world.

Chris is a specialist chairman of a number of high-profile events, including conferences such as the Annual Compliance & Economic Crime Symposium and the International Taxation Conference. As an expert in the financial crime risks posed to international offshore financial centres, Chris was invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.

400 X 400 Karen Badgerow

Karen Badgerow

Chief Executive of the Isle of Man Financial Services Authority

Ms. Badgerow was appointed to the position of Chief Executive of the Financial Services Authority on 1 November 2015.  Prior to this Karen served over 30 years with the Canadian government in senior roles in financial services regulation.  Most recently Ms. Badgerow was Senior Vice-President with the Canada Deposit Insurance Corporation heading up their Insurance and Risk Assessment Division. Before joining CDIC, Ms. Badgerow spent over 25 years with the federal banking and insurance regulator, the Office of the Superintendent of Financial Institutions, and was responsible in her last position for oversight of the federal banking sector.  Ms. Badgerow has also represented Canada on a number of international committees including the Senior Supervisors Group and the FSB's Supervisory Intensity and Effectiveness Committee.  Ms. Badgerow holds a Bachelor's Degree and a Master's Degree in Public Administration from Carleton University in Ottawa, Canada.

400 X 400 Rob Mc Mahon

Rob McMahon

Head of Anti-Bribery & Corruption Programme Oversight at Barclays

Rob currently heads the central anti-bribery team at Barclays, having previously held a number of leadership positions within the bank’s financial crime compliance team over the past 8 years. Much of that work has been focused on the build-out of an effective anti-bribery & corruption control framework, leveraging Rob’s previous experience in project management. Rob joined Barclays’ graduate trainee programme in 2000, initially working in retail banking and Barclays Africa, before moving to the Corporate & Investment Bank. He is married with 3 young children.

400 X 400 Helen Ault

Helen Ault

Deputy Director AML/CFT at the Isle of Man Gambling Supervision Commission

Helen joined the GSC in September 2015 from the Island’s Financial Supervision Commission and is responsible for the AML/CFT compliance programme for gambling businesses. In addition to overseeing AML/CFT compliance her role involves policy development and participation in various working groups such as the IOM Online Gambling Money Laundering Reporting Officer’s Forum that she founded in September 2016. Helen was heavily involved in the Island’s first AML/CFT National Risk Assessment, its subsequent MONEYVAL assessment and development of the AML/CFT legislation.

Prior to her roles in the finance and gambling regulatory authorities she held AML/CFT and managerial roles in the banking and e-commerce sectors latterly as the manager of an AML/CFT investigations team for a major bank.

400 X 400 Karen Ramsay

Karen S Ramsay

Head of AML/CFT Policy Office at the Isle of Man Government

Karen has worked in both the voluntary and the public sectors in the UK and in the Isle of Man. Karen joined the IOM Constabulary in 2003 as Director of Corporate Services and has since held a number of different roles mainly within the External Relations Division of the Cabinet Office.

In 2014 Karen was appointed to lead the first National Risk Assessment of money laundering and terrorist financing undertaken by the IOM following which an AML/CFT Policy Office was established within the Cabinet Office in August 2016.

In her role as Head of the Policy Office Karen is responsible for national risk assessment, responding to international evaluations and coordinating the development and adoption of policy for AML/CFT.

Katherine Johnson – 400 X 400

Katherine Johnson

Associate, Corporate at Appleby

Katherine was commissioned as an advocate in 2013. She is a member of the funds and investment services team and data protection team at Appleby, in addition to acting on more general corporate matters and has assisted with a number of mergers and acquisitions, restructurings and listings.  Katherine provides regulatory advice both to large institutions and to smaller enterprises, seeing a sharp increase in cryptocurrency related enquiries during the last six months or so.

2018-05-01 09:00:00 2018-05-01 17:00:00 Europe/London 2018 Isle of Man Financial Crime Prevention Symposium Villa Marina JIBS Events bookings@jerseyibs.com

Villa Marina

Unit 8, Villa Marina Arcade, Harris Promenade, Douglas, Isle of Man, IM1 2HJ

2018-05-01 09:00:00 2018-05-01 17:00:00 Europe/London 2018 Isle of Man Financial Crime Prevention Symposium Villa Marina JIBS Events bookings@jerseyibs.com