Events, Courses & Seminars

2020 Economic Crime & Compliance: COVID-19: A regulatory pandemic?

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Location: BPP Online Classroom Live

This session is with Malin Nilsson, Managing Director in the dedicated Regulatory Consulting team at Duff & Phelps in the Channel Islands office. She has worked with a wide range of financial services businesses on an advisory basis both locally and internationally, including Europe, Asia and the Caribbean. She is regularly involved in regulatory projects which include regulatory investigations and due diligence reviews with a focus on governance, systems and controls, risk management and AML/CFT arrangements.

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the Annual Compliance & Economic Crime 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.

Due to the spread of COVID-19 and limitations on face-to-face events globally, this year's 16th Annual Compliance & Economic Crime Symposium will run as a series of 1-hour live webinars.

The 2020 Economic Crime & Compliance eCPD Seminar Series focuses on the current trends in financial crime, as well as looking at the future of compliance within the financial services industry. Covering a wide spectrum of topics within the financial crime prevention landscape, this series of webinars provides invaluable updates and insights to industry practitioners towards the end of what has been a challenging year, on a global scale.

This series will comprise of 10 seminars of 60 minutes, inclusive of a 10-minute Q&A. The cost is £425 for the full programme or £55 per individual seminar, and ACSP members receive a 20% discount.

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

Please contact ci-pd@bpp.com with any booking queries.

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