4th Annual Economic Crime & Compliance Symposium
Join your industry peers at the School of International Financial Services' 4th Annual Economic Crime & Compliance Symposium in November 2024.
Description
Join your industry peers at the School of International Financial Services' 4th Annual Economic Crime & Compliance Symposium in November 2024.
At this prestigious face-to-face event you will have the opportunity to meet in-person, and hear from, a range of world leading experts who will share insights into the latest economic crime developments from AML/CFT and sanctions to tax evasion and bribery and corruption.
Suitable For
This event is suitable for all financial services compliance professionals, including MLROs, Compliance Officers and Directors with risk management oversight in Jersey.
Agenda
Time |
Topic |
|
| 08:30-09:00 | Registration | |
| 09:00-09:15 | Welcome from the Symposium Chair Helen Hatton, Director at the School of International Financial Services |
|
| 09:15-10:00 | Developing international standards in managing financial crime risk with Digital Assets and Currencies ... |
|
| 10:00-10:40 | Panel Discussion: Local perspectives on global development in managing digital assets/currencies financial crime risk ... |
|
| 10:40-11:00 | Refreshment break | |
| 11:00-11:40 |
Navigating the nexus: the convergence of AI, cybersecurity, and compliance |
|
| 11:40-12:15 | Panel Discussion: How effective are your systems & controls? ... |
|
| 12:15-12:50 | JFSC update ... |
|
| 12:50-13:35 | Lunch break | |
| 13:35-14:10 | How technology can empower the management of pKYC ... |
|
| 14:10-14:45 | Panel Discussion: How do you embed an effective financial crime culture in your organisation? ... |
|
| 14:45-15:00 | Refreshment break |
|
| 15:00-15:45 | The shifting sands of risk: managing high-risk clients ... |
|
| 14:45-16:15 | Panel Discussion: Is your Board engaged with financial crime risk management oversight? ... |
|
| 16:15-16:45 | Developments in outsourcing regulation and key considerations ... |
|
| 16:45-17:00 | Chairs closing summary & remarks Helen Hatton, Director at the School of International Financial Services |
|
Sponsors
|
|
|
|
|
|
|
|
Educational Partner
.png)
Jersey Compliance Officers Association (JCOA)
The Jersey Compliance Officers Association is a professional body which provides a forum for the exchange of ideas and information. The JCOA actively encourages, and provides the environment for those 'experienced' or 'new to' compliance and risk professionals, both from within and outside financial services and the other regulated industries in Jersey, to support others for the benefit of the compliance and risk profession and the Jersey. For more information, please visit: www.jcoa.co.uk
JCOA members qualify for a 20% discount when registering to attend this event.