SIFS - 5th Annual Economic Crime & Compliance Symposium

The School of International Financial Services (SIFS) have their Fifth Annual Economic Crime & Compliance Symposium taking place in Jersey on 12 November 2025. Attendees will include financial services compliance professionals, including MLROs, compliance officers and directors with risk management oversight in Jersey with the opportunity to 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.

Partner Rachel Cropper Mawer is taking part in the panel discussion: Managing PEPs: Risk-Based Approaches for Identifying and Mitigating Corruption Risks.

Ogier Regulatory Consulting are silver sponsors of this event.