6th Annual Economic Crime Symposium

KYC360 Members 10% Discount Offer

11 November 2010 to 12 November 2010, Hotel de France, St Helier, Jersey, Channel Islands

Jersey International Business School in association with BakerPlatt present the Economic Crime Symposium, now in its sixth year, the event features some of the world’s leading practitioners and examines the key topics of interest in the industry.

The day opens by examining the risk environment in which local industry operates from the perspective of the regulator and law enforcement before moving on to explore some of the risks which will prove pivotal to the success of the local financial market. The day ends with a forecast of the threats and opportunities that will shape Jersey and other offshore centres in the coming year.

As previously, the format will be innovative, offering the opportunity for delegates to pose anonymous questions to speakers in advance.

The symposium provides a great forum for you to bring your knowledge and insight up to date and gain relevant and cost-effective CPD (7 hours).

Due to feedback from former delegates, for the first time we will also be offering an additional half day series of contemporary case studies on Friday 12 November, presented by Stephen Platt with contributions by Jack Blum on the risks inherent in the US relationships. (3.5 hours CPD)

Attendance at the full day event will cost £375, with the additional half day session only £195. ICA, JCOA, STEP and KYC360 members will receive a 10% discount.

For futher information on the event, or to reserve a place, contact Siobhan Rondel on 01534 766254 or e-mail siobhanrondel@jerseyibs.com

More information for KYC360° members is available by signing in.

Further information about this event is available here.