In association with
Date: Thursday 29 November 2012
Venue: Hotel de France, Jersey, Channel Islands
Time: 09.00 to 17.15
Price: £385 (plus GST)
Date: Friday 30 November 2012
Venue: Jersey International Business School
Time: 09.30 to 12.30, followed by lunch
Price: £225 (plus GST)
Price: £550 (plus GST)
Discount: 20% for JCOA members; 10% for ICA, STEP and KYC360° members
Discounts can not be used in combination
Acknowledged by senior offshore practitioners as the essential event for many 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 participants with enhanced awareness of the key risks in compliance and the fight against financial crime.
Audiences attended a sell-out event in 2011 with Paul Moore, The HBOS Whistleblower, as the keynote speaker, and this year delegates can expect a fascinating audience with Robert Mazur, the Senior Special Agent who brought down high-ranking members of Colombian drug cartels in the largest money laundering prosecution in US history.
All speakers will talk for 30 minutes followed by an interview with the conference chairman who will also encourage questions from the floor.
We are grateful to Stephen Platt & Associates LLP, KYC360° and the ICA for their sponsorship of the symposium, and continued support from the JCOA.
09.00–09.15 Stephen Platt (Chairman), Principal, Stephen Platt & Associates LLP
09.15–10.00 John Harris, Director General, JFSC
Meeting international standards on financial crime – has the Island found the right balance?
10.00–10.45 Colin Powell CBE, Adviser – International Affairs, Chief Minister’s Department
The impact of international developments in the area of transparency and information exchange for tax purposes
11.00–11.45 Emile van der Does de Willebois, Stolen Asset Recovery (StAR) Initiative
Revisions to the FATF 40 and what they mean for the offshore finance industry in practice
11.45–12.45 Robert Mazur (Keynote Speaker), Federal Agent on Operation C-Chase
Infiltrating the Medellín Drug Cartel and busting BCCI – my story
14.00–14.45 Jonathan Lennon, Barrister, 23 Essex Street
SARs in light of ‘Shah’
14.45–15.30 Barry Faudemer, Director, Enforcement, JFSC
Update on civil penalties
15.45–16.30 Tom Devlin, Partner, Stephen Platt & Associates LLP
Common weaknesses and the dangers of poor investment fund administration
16.30–17.15 Stephen Gentle, Partner, Kingsley Napley LLP
Responding to production notices
The true story of how he spent five years undercover as a money launderer to the international underworld and how he brought down high-ranking members of Colombian drug cartels in the largest money laundering prosecution in US history.
To order copies of Robert’s book (£25) please indicate in the registration form – orders to be placed by Friday 26 October. Books to be signed and collected at the symposium/workshop. Please note membership discounts do not apply.
To book your place at this year's symposium and/or workshop download the registration form. Please attach extra booking forms if required. Please complete and fax booking form to fax number +44 (0)1534 816334.
For further information phone +44 (0)1534 816338, email firstname.lastname@example.org.