2020 Risk & Compliance CPD Seminar Series (Jersey)

Professional Development


The 2020 Risk & Compliance CPD Seminar Series provides essential updates for those working in compliance and risk management roles, delivered by industry recognised experts. This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.

Suitable For

This series is aimed at financial services professionals, in particular those working within the compliance function.

Runs until 02 Dec 2020
10 CPD hours
Ten x 1 hour seminars throughout 2020

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


Timings: 12:00-13:00 (Registration from 11:45)
Venue: Jersey International Business School

Programme Content

Sessions can be booked individually as required or as a complete programme.

Fraud and dishonest assistance

Not Available
Advocate Nuno Santos-Costa
Senior Partner at Collas Crill

Developing an effective whistleblowing strategy

Not Available
Mathew Cook
Counsel at Mourant

Preparing for a regulatory visit

Not Available
William Grace
Partner at Carey Olsen

Considerations in production order requests

Not Available
Andy Dobber
Head of Financial Crime Compliance (MLRO and MLCO) at Santander International

Unravelling Jersey’s EDD & Client Money Requirements

Not Available
Helen Hatton
Managing Director of BDO Sator Regulatory Consulting Limited

Conducting an effective internal investigation

Not Available
Jamie Biddle
Director at Oben Regulatory

Building an effective business risk assessment

Not Available
Janice Drum
Head of Compliance EMEA at Alter Domus

Managing cryptocurrency risk

Not Available
Andrew Horbury
Head of Blockchain & Cryptocurrency, AML and Financial Crime Prevention Lecturer at BPP Professional Education

Managing conflicts of interest

Not Available
Nicola Crowell
Director & Co-founder of Cyan

Practical guidance on managing a data breach

Not Available
A representative from the Jersey Office of the Information Commissioner