Implications of the U.S. Election on International Financial Crime

Description

This webinar will explore how financial crime policy may evolve post-Election, providing a forward-looking perspective on how changes in political leadership and policy priorities could shape the landscape of financial crime regulation and enforcement. We will discuss topics like anticipated shifts in AML regulations, sanctions policies, and the approach to corporate transparency and accountability, all influenced by post-election priorities.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • Explore potential changes in anti-money laundering (AML) regulations based on new political leadership

  • Analyse expected shifts in sanctions policy and enforcement

  • Understand how post-election policies may impact corporate transparency and accountability

  • Discuss the regulatory focus areas likely to affect international financial institutions

  • Gain insights into preparing for evolving compliance standards and enforcement priorities

 

Presenter

Chris Usher

Director at Cavenwell Group & Non-Executive Director at the School of International Financial Services

Chris Usher 

Chris is a director at Cavenwell Group, where he works with a diverse range of wealth management professionals, supporting clients ranging from multi-generational High Net Worth (HNW) and Ultra High Net worth (UHNW) families to digital entrepreneurs around the world.

Chris also works with private banks, lawyers, accountants, and other financial services professionals to support them and their clients in protecting their wealth through the efficient use of wealth structuring vehicles.

With over 25 years experience in offshore financial services, Chris previously held senior wealth management roles with Barclays Wealth and Santander. During this time, he advised private clients and corporates on a wide range of global investment solutions to meet their often-complex needs. With a deep understanding of geopolitical and economic dynamics, Chris helped clients to navigate the ever-changing international wealth structuring environment, whilst maximising tax efficiency of their position. Additionally, Chris was the Chief Executive of Jersey International Business School and then Managing Director of BPP, specialising in the education of offshore financial services. Chris is a non-executive director at the School of International Financial Services (SIFS), a leading provider of training and education in 15 jurisdictions around the world.

Chris has trained over 6,000 people in qualifications for the Chartered Institute for Securities and Investments (CISI) in wealth management and is a well-regarded member of the Institute. He also serves on the committee of the Channel Islands Wealth Managers Association and is a member of the Institute of Directors.

Cavenwell Group is an owner-managed, independent and digitally enabled fiduciary business specialised in providing global wealth structuring and administration solutions to entrepreneurs, high-net worth individuals and their families.