Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Understanding the societal impact of financial crime

Description

This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate. This series comprise 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics. 

Book the full series of ten webinars at a discounted price of £425 or book a selection of webinars at £55 per webinar.


View the full series

Guernsey Series

Jersey Series

Isle of Man Series

 

 


Speaker

Helen Hatton

Director at the School of International Financial Services

Helen Hatton  

Helen Hatton is widely recognized as the prime architect of the modern Jersey regulatory regime. She resigned as Deputy Director General of the Jersey Financial Services Commission in May 2009, having led the implementation of regulatory development in the island from its blacklisted state in 1999 to achieving one of the world’s best IMF evaluation results, to establish Sator Regulatory Consulting, which merged with BDO Jersey in April 2016. Prior to taking up her roles in Jersey, Helen was Director of Enforcement with the Isle of Man Financial Supervision Commission from 1992-1999, introducing the first offshore ‘all crimes’ money laundering regime in 1997 and, notably, achieving the world’s first ‘freestanding’ offshore Mareva injunction without a local cause of action in the case SIB-v-Lloyd Wright. This milestone case brought an effective end to banking secrecy in the Crown Dependencies.

Helen is a Fellow of the Institute of Advanced Legal Studies, a member of the Editorial Board of the Journal of Banking Regulation and member of the Worshipful Company of International Bankers. She is a recognised international speaker on regulatory compliance topics and regularly publishes papers on regulatory matters.

 

 

Suitable for

This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.

Similar seminars

The Governance Radar: what's on the horizon for Board members in 2022?

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Green Corruption and the link to weak corporate governance

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
What boards need to know about shareholder activism

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Remote working & the global work force - key considerations & risks

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Governance considerations in relation to Global Tax Reforms

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Managing insider risk - Good Governance as a risk management tool

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Should the focus be on the 'G' in ESG?

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Good governance: lessons from the pandemic

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
2022 CyberCrime in Financial Services Conference

2022 Jersey CyberCrime in Financial Services Conference

More Information
Top tips on building a robust Sanctions Compliance Programme

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
Sanctions compliance guidance in relation to virtual currencies

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
OFSI - key priorities and future developments in the implementation of financial sanctions

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
The rise of the machines: latest trends in Sanctions technology

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
Understanding and interpreting Ownership and Control

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
Spotlight on Afghanistan: the current sanctions landscape and future outlook

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
2022 KYC & CDD Forum

This virtual half-day forum will examine the key issues faced by those responsible for undertaking and monitoring KYC & CDD.

More Information

Press enter to see more results