6th Annual Economic Crime Symposium

Date: Thursday 11 November 2010
Time: 09.00 to 17.00 (7 hours CPD)
Venue: Hotel de France, Jersey, Channel Islands

Overview

Click here to download the brochure

Jersey International Business School, in association with BakerPlatt, presents the 6th Annual Economic Crime Symposium. This event is acknowledged by senior offshore practitioners as the year's definitive event on financial crime and related regulatory issues.

It features some of the world's leading practitioners and examines the key topics of interest in the industry at present.

The day opens by examining the risk environment in which local industry operates from the perspective of the regulator and local enforcement before moving on to explore some of the risks which may prove pivotal to the success of our financial market. The day ends with a forecast of the threats and opportunities that will shape Jersey and other offshore centres in the coming year.

Additional Half Day

Due to feedback from former delegates, for the first time we will also be offering an additional half day series of contemporary case studies on Friday 12 November, presented by Stephen Platt with contributions by Jack Blum on the US risks inherent in the relationships discussed (3.5 CPD hours).

Speakers

John Harris - Director General, JFSC

David Warcup - Chief of Police, SOJP

Anthea Lawson - Campaigner, Global Witness

Ed Shorrock - Director, Forensic and Regulatory Services, BakerPlatt

Philip Atkinson - Principal Officer, SOCA

Jack de Kluiver - Senior Trial Attorney of the US Department of Justice

Eric Lewis - Senior Partner, Baach Robinson and Lewis, Washington DC

Monty Raphael - Special Counsel, Peters and Peters

Richard Hay - Principal, Stikeman Elliott

Jack Blum - Former Counsel to the US Senate Permanent Sub-Committee on Investigations

Cost

Full day: £375.
Additional half day session only £195

ICA, JCOA, STEP and KYC360 members will receive a 10% discount.

Register

Download the Economic Crime Symposium registration form

Please return completed registration forms to the Administration Team at the following address:
Jersey International Business School
12/13 Caledonia Place
The Weighbridge
St Helier
Jersey
JE2 3NG

Alternatively, email info@jerseyibs.com or tel 01534 816333.

View Interview with John Roth Video