Jersey International Business School Anti-Bribery and Corruption (half-day) Forum 2018

Location Jersey International Business School 12/13 Caledonia Place

St. Helier, Jersey JE2 3NG

Calendar September 26, 2018

Understanding the evolving corruption landscape from FIFA bribes to corrupt capital flows is crucial for effective risk mitigation. This forum aims to provide a platform to explore the latest bribery and corruption risks as they are relevant to financial services businesses, especially in light of recent data leaks. This event provides the latest intelligence, strategies and tactics to successfully prepare and protect against the increasing sophistication and prevalence of bribery and corruption.

Schedule: 08:45 a.m. – 01:00 p.m. (BST)

Kroll’s William Scott-Gall and Alexander MacQueen will be discussing the Identification of Red Flags and Responding to Regulatory Action at the JIBS Events Anti-Bribery and Corruption (half-day) Forum.

Topics will include:

  • Identifying the UBO

  • Sources of wealth and source of funds

  • Managing high risk clients

  • Common methods of concealing corrupt payments

  • Forensic review of a “red flag” transaction and sources of wealth

  • Managing reputational issues from a client perspective

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