7th Annual Compliance & Economic Crime Symposium

In association with

Date: Wednesday 9 November 2011
Venue: Hotel de France, Jersey, Channel Islands
Time: 09.00 to 17.15 (7 hours CPD)
Price: £375 (plus GST)
Discount: 20% for JCOA members; 10% for ICA, STEP and KYC360° members
Discounts can not be used in combination

Photos from the 2011 symposium

Nick Troy	The audience
Paul Moore	Stephen Platt interviewing Paul Moore

Introduction

The Jersey International Business School’s Compliance & Economic Crime Symposium is acknowledged by senior offshore practitioners as an unmissable event for many Compliance Officers, MLROs, MLCOs, Senior Managers and Directors.

For the first time the symposium is being run in association with the Jersey Compliance Officers Association whose support in shaping the conference programme has been extremely valuable.

The symposium features some of the world’s leading practitioners and examines the key topics of interest. It is designed to equip participants with enhanced awareness of key risks as well as the ‘tools’ needed to achieve effective compliance and to fight financial crime.

The format is interactive offering opportunity for debate. All speakers will talk for 30 minutes followed by an interview with the conference chairman who will also encourage questions from the floor.

The symposium provides a great forum for you to bring your knowledge and insight up to date and gain relevant and cost-effective CPD (7 hours).

We are grateful to Stephen Platt & Associates LLP, KYC360° and the International Compliance Association for their sponsorship of the Symposium.

Programme

08.30–09.00 Registration & refreshments

09.00–09.15 Stephen Platt (Chairman), Principal, Stephen Platt & Associates LLP
Introduction

09.15–10.00 John Harris, Director General, JFSC
What keeps me awake at night

10.00–10.45 Stephen Gentle, Partner, Kingsley Napley
The do’s and don’ts of handling an internal investigation

10.45–11.00 Break

11.00–11.45 Nick Troy, Deputy Director, AML Unit, JFSC
The revised AML strategy

11.45–12.45 Paul Moore, Ex-Head of Operational Risk, HBOS
Lessons from my story

12.45–14.00 Lunch

14.00–14.45 Professor Peter Sommer, Visiting Professor at the London School of Economics
Why data security underpins good compliance

14.45–15.30 Mike Bowron, Chief of Police, States of Jersey Police
The challenge of policing economic crime in Jersey

15.30–15.45 Break

15.45–16.30 David de Ferrars, Partner, Taylor Wessing
Lessons from the Madoff Fraud

16.30–17.15 Nicola Horton, Global Head of Sanctions Control, Barclays Bank PLC
Adopting a global approach to sanctions compliance

Register

Download the Compliance & Economic Crime Symposium brochure and registration form.

Please return completed registration forms to the Administration Team by fax to +44 (0)1534 816334 or to the following address:
Jersey International Business School
12/13 Caledonia Place
The Weighbridge
St Helier
Jersey
JE2 3NG

Alternatively, email chriselliott@jerseyibs.com or phone 01534 816331