10% discount for JADO members at BPP's 2nd Bi-Annual Anti-Money Laundering (half-day) Forum

BPP is hosting their 2nd Bi-Annual Anti-Money Laundering (half-day) Forum on 17 March 2020 and are offering JADO members a 10% discount when booking.

The financial services industry is inherently susceptible to being abused by criminals involved in financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows. This half-day forum will explore the key risks facing financial services businesses in Jersey and will propose risk management solutions to help those working within these businesses to manage the risks.

This forum will cover the following topics:

• 6AMLD: Implications for Jersey
• A review of the latest developments in AML
• Cleaning up environmental crime – how identifying illicit finance flows can help the environment
• Dirty politicians’ money – from Sarkozy to Trump, what are the risks?

Speakers include:

• Tom Fothergill, Lead Policy Advisor – Financial Crime for the States of Jersey
• Andrew Mitchell, Founder of Equilibrium Futures Ltd
• Helen Hatton, Managing Director of BDO Sator Regulatory Consulting
• James Mews, Counsel at Pinel Advocates

Delegate places cost £225 and attendance provides 4 hours of valuable CPD. To take advantage of the 10% discount, simply add the discount ‘JADO’ when booking your place online. For further information and to book, visit: https://www.bppevents.com/events/jsy-aml-forum