16th Annual Compliance & Economic Crime Symposium

Professional Development

Overview

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.

Suitable For

All Financial Services professionals

7 CPD hours
1 DAY
Jersey

This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.

Suitable for:

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