Sandip Patel FCIArb KC will be speaking at the '3rd Annual Economic Crime & Compliance Symposium'

In: News Published: Monday 06 November 2023

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Sandip Patel FCIArb KC will be speaking at the '3rd Annual Economic Crime & Compliance Symposium' on 15th November 2023. 

The event is for all financial services compliance professionals, including MLROs, Compliance Officers and Directors with risk management oversight in Jersey.

"At this prestigious face-to-face event you will have the opportunity to meet in-person, and hear from, a range of world leading experts who will share insights into the latest economic crime developments from AML/CFT and sanctions to tax evasion and bribery and corruption." 

Sandip's talk is titled 'Cybercrime... You're on your own: understanding how real the threat of cybercrime is to your organisations'

Read the full agenda of the event here