Duff & Phelps’ Ed Shorrock to Speak at 2018 Anti-Bribery and Corruption (Half-Day) Forum

location Jersey International Business School,

Channel Islands

calendar2 September 26, 2018

Ed Shorrock, a director in the Compliance and Regulatory Consulting practice at Duff & Phelps, is participating in this year’s Anti-Bribery and Corruption half-day Forum in Jersey, Channel Islands. The 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.

Time: 9.00 a.m. – 1.00 p.m.

He will lead three sessions, as follows:

  1. Identifying your firm’s risk
    • Understanding vulnerabilities of Trust and Company structures
    • The problems with identifying the real UBO – PEP and undisclosed agency
    • Human Factors which prevent a positive ABC culture
  2. Methods of Corruption – through illustrative case studies
    • Over invoicing
    • Fake consultancy
    • Misuse of Charities
    • Tax evasion and transfer mispricing
  3. Repercussions
    • Ensuring effective ABC in a post Panama Papers World
    • You're named! What happens next – how the authorities may use this information
    • Practical steps to manage your risk
    • Asset recovery considerations
    • Jersey’s anti-corruption policy and the National Risk Assessment

Learn more about the event here.

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