Fraud and Financial Crime – Risk and Regulation Conference 2019

A changing world means that risk and regulation aren't just for compliance teams - these issues are front and centre for everyone in the financial services industry representing international clients, whether you are a banker, trustee, administrator or lawyer.

Our Fraud and Financial Crime Conference will cover a range of current issues and challenges including:

  • The latest Government policy on financial crime and regulation and the impact of Brexit 
    David Walwyn from the States of Jersey international relations team on the next steps

  • Challenges in providing banking services to trustees and their clients
    Michelle Ryan of Kleinwort Hambros on how the process works

  • Fraud, families and financial crimes on a global scale
    Walkers partners from four jurisdictions go head to head highlighting the biggest cases of recent times

Please join us for Walkers’ Jersey Fraud and Financial Crime – Risk and Regulation Conference, to hear not only from Walkers’ experts from around the firm’s global network and guest speakers from regulatory and governmental authorities, and other professionals from London who are also leaders in their fields.



08:30     Registration and arrival refreshments
09:00     Conference opens
09:15     Keynote address
10:00     A view from the Jersey Regulator, the Prosecutor and the States
10:45     Break
11:15     Financial Crime: current issues in neighbouring jurisdictions
11:45     Interactive breakout sessions - with topics to include: forensics and investigations; jurisdictional
  challenges in relationship management; risks presented by data and documents
12:45     Lunch provided
14:00     An audience with a senior banker to discuss current issues and challenges in the sector
14:30     Interactive breakout sessions – covering the same topics as per the 11:45am sessions
15:30     Fraud, families and financial crime cases – an offshore perspective
16:15     Closing remarks and conference finish
16:30     Drinks and canapés


10 October 2019

08:30am – 6:00pm

The Royal Yacht Hotel, St Helier, Jersey


Click to Register

Oliver CliftonPartnerT +1 284 852

Barnaby GowriePartnerT +1 345 914
Shelley WhitePartnerT +1 345 914

Alison OzannePartnerT +44 (0) 1481 748

Daniel ReadPartnerT +44 (0) 1534 700
Nigel SandersPartnerT +44 (0) 1534 700
Marc SeddonPartnerT +44 (0)1534 700
Fraser HernPartner, Walkers (CI) LPT +44 (0) 20 7903

Sara HallPartnerT +44 (0)20 7220
Fraser HernPartner, Walkers (CI) LPT +44 (0) 20 7903

Related Content