• 15th Annual Compliance & Economic Crime Symposium

    The definitive compliance event of the year

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15th Annual Compliance & Economic Crime Symposium

Date: 05 November 2019
Radisson Blu Waterfront Hotel
Rue De L'Etau
JE2 3WF  St Helier, Jersey
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  • Summary

The definitive compliance event of the year. 

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

The symposium will attract financial services professionals from around Europe and last year in Jersey we hosted over 150 delegates.

BDO Jersey are a Gold sponsor for this event.

Who this event is for

  • Compliance professionals
  • Consultants
  • Corporate executives (including CEOs and CFOs)
  • Senior managers
  • Risk executives
  • Directors
  • MLROs
  • MLCOs

Pricing & discounts

Price: £445

The following discounts are being offered for this event:

20% for JCOA members
10% for ICA, IoD, JADO, JBA and STEP members (Discounts cannot be used in combination)