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
Schedulealt

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.

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 (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
Locationalt

Event Schedule

Plus

Registration & refreshments

08:30
Plus

Chris Usher, Chief Executive Officer of Jersey International Business School

Opening address

09:00
Plus

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

2018 Regulatory update

09:15
Plus

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

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

09:45
Plus

Speaker to be confirmed

How financial services businesses can help the police tackle financial crime

10:15
Plus

Panel discussion:

10:45
Plus

Break

11:15
Plus

Speaker to be confirmed

Combating the financing of terrorism

11:30
Plus

Speaker to be confirmed

OFSI’s new monetary penalty regime for breach of financial sanctions'

12:00
Plus

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

12:30
Plus

Lunch

13:00
Plus

Speaker to be confirmed

14:00
Plus

Speaker to be confirmed

The Criminal Finances Act 2017 – key considerations for financial services professionals

14:30
Plus

Panel discussion

15:00
Plus

Break

15:30
Plus

Speaker to be confirmed

What are the financial crime bear traps facing industry today?

15:45
Plus

Speaker to be confirmed

The importance of governance, risk & compliance to the Isle of Man financial services industry

16:15
Plus

Chris Usher, Chief Executive Officer of Jersey International Business School

Closing address

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

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

Subscribe and be the first to hear about upcoming events