2024 Financial Crime Prevention Series (Guernsey)
Description
The 2024 Financial Crime Prevention Series provides a deep dive into Financial Crime Prevention & Regulatory Compliance, ideally suited to compliance professionals seeking to enhance their knowledge and skills in this critical field. Each session, led by industry experts, delves into key topics such as anti-money laundering (AML) practices, combating the financing of terrorism (CFT), regulatory compliance strategies, and the latest technological advancements in economic crime detection and prevention. The webinars are structured to provide a comprehensive understanding of both theoretical concepts and practical applications, ensuring participants are well-equipped to navigate and address the complex challenges in today's dynamic financial landscape.
The series is delivered live online via Microsoft TEAMS and recorded where possible. Each webinar provides 1-hour of CPD.
Suitable For
This series is ideal for MLRO/MLCOs, compliance officers, legal professionals, financial analysts, and anyone committed to upholding the highest standards of financial integrity and regulatory adherence.
Agenda
Webinar 1: 2024 Financial Crime Regulation Update07 May 2024 | 14:00-15:00 | 1 CPD Hours |
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Webinar 2: UK Sanctions Landscape: Regulatory and Enforcement Priorities for 2024 and Beyond21 May 2024 | 14:00-15:00 | 1 CPD Hours |
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Webinar 3: The role of the MLRO in Guernsey. Do you understand the risks?22 May 2024 | 14:00-15:00 | 1 CPD Hours |
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Webinar 4: Modern slavery and human trafficking – where are we now and what are the risks for Guernsey
04 June 2024 | 14:00-15:00 | 1 CPD Hours |
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Webinar 5: Effective SAR writing – a practical guide and key considerations26 June 2024 | 14:00-15:00 | 1 CPD Hours |
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Webinar 6: Holding the Oligarchs to account – the impact of sanctions?10 September 2024 | 14:00-15:00 | 1 CPD Hours |
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Webinar 7: Terrorist Financing: How real is the threat08 October 2024 | 14:00-15:00 | 1 CPD Hours |
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Webinar 8: Spotting red flags in KYC & CDD – practical tips on what to look out for05 November 2024 | 14:00-15:00 | 1 CPD Hours |
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Webinar 9: Guernsey KYC requirements – what does the handbook say you should be looking for when carrying out KYC26 November 2024 | 14:00-15:00 | 1 CPD Hours |
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Webinar 10: 2024 Financial Crime roundup. 2025: What's on the horizon?10 December 2024 | 14:00-15:00 | 1 CPD Hours |
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Speakers
This annual series benefits from the hard-won insights from leading local and international expert speakers from industry, regulators, law enforcement and Government agencies. SIFS is proud to have collaborated with and shared the voices of experts, including:
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David LewisManaging Director and Global Head of Anti-Money Laundering (AML) Advisory at Kroll & Former Executive Secretary of the Financial Action Task Force (FATF) |
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Sir Rob WainwrightPartner at Deloitte Risk Advisory B.V. |
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Lord Ken Macdonald KCBarrister at Matrix Chambers |
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Andrew Le BrunDeputy Executive Secretary, MONEYVAL at Council of Europe |
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Phil HunkinSpecial Advisor to the Economic and Financial Crime Bureau and Financial Intelligence Unit at the States of Guernsey |
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Linda JohnsonPartner, Advisory at KPMG Crown Dependencies |
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Emma BaileyAdvisory Director at KPMG Crown Dependencies |