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Switzerland | 29. 11. 2018

2018 Switzerland (Geneva) Financial Crime Prevention Symposium

Acknowledged 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 enhanced awareness of the key risks in compliance and the fight against financial crime.

2018-11-29 09:00:00 2018-11-29 17:00:00 Europe/London 2018 Switzerland (Geneva) Financial Crime Prevention Symposium Grand Hotel Kempinski Geneva JIBS Events bookings@jerseyibs.com
Speakersalt

Event overview

Acknowledged 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 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.

This symposium will be conducted in English.

Who this event is for?

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


Pricing & discounts

Price: CHF 600

We offer the following discounts for this event:

  • 20% for SACO and CFA members
  • 10% for ICA, KYC360°and STEP members

Please note that discounts cannot be used in combination.

CE Approved Provider – CFA Institute

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As a participant in the CFA Institute Approved-Provider Program, CFA Society Switzerland has determined that this event qualifies for 5.5 SER CE credits. If you are a CFA Institute member, CE credit for your attendance at this event will be automatically recorded. CFA members who would like to receive their credit should enter their personal ID in the membership discount field on the online registration form.

2018-11-29 09:00:00 2018-11-29 17:00:00 Europe/London 2018 Switzerland (Geneva) Financial Crime Prevention Symposium Grand Hotel Kempinski Geneva JIBS Events bookings@jerseyibs.com
Venuealt

Keynote Speakers

400 X 400 Richard Bistrong

Richard Bistrong

Chief Executive Officer of Front-Line Anti-Bribery LLC

Richard Bistrong spent much of his career as an international sales executive and currently consults and speaks on foreign bribery, ethics and compliance issues from that front-line perspective. In 2017, Richard was named by Compliance Week as a Top Mind in governance, risk and compliance. In 2016, Richard was named one of Ethisphere's 100 Most Influential in Business Ethics and is a Contributing Editor of the FCPA Blog. Richard’s chapter “The Anatomy of a Bribe” appears in the 2016 edition of the TRACE International How to Pay a Bribe. Richard was also recognised by JD Supra as Top Author in the 2017 and 2016 Reader's Choice Awards, for Compliance. Richard has also presented to the World Bank, the International Anti-Corruption Academy, as well as to international law enforcement agencies, multinationals, and conferences on a global basis.

Event Speakers

Chris Usher 400 X 400

Chris Usher (Chairman)

Chief Executive Officer of JIBS Events

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’.

2018-11-29 09:00:00 2018-11-29 17:00:00 Europe/London 2018 Switzerland (Geneva) Financial Crime Prevention Symposium Grand Hotel Kempinski Geneva JIBS Events bookings@jerseyibs.com

Grand Hotel Kempinski Geneva

Quai du Mont-Blanc 19, 1201 Genève, Switzerland

2018-11-29 09:00:00 2018-11-29 17:00:00 Europe/London 2018 Switzerland (Geneva) Financial Crime Prevention Symposium Grand Hotel Kempinski Geneva JIBS Events bookings@jerseyibs.com