“The financial sector has become aware of the strict rules of compliance on money laundering over the last 20 years and many questions have been answered by courts and legislation. Now the focus is turning to the increased number of international financial crimes which makes the need for awareness of the proceeds of criminal conduct even more difficult.” GARETH REES QC Jersey International Business School is delighted to be able to host the first workshop led by Gareth Rees QC in Jersey. This is a rare opportunity for local money laundering and senior personnel to take advantage of Gareth’s wealth of experience, which covers a spectrum of crime. With increasing emphasis on financial and commercial criminal and regulatory investigations and prosecutions Gareth has also acted in bribery investigations, market abuse and insider dealings and advised on FSA powers on search and seizure. Stephen Platt, Director of JIBS and co-host of the Masterclass, is acknowledged as one of the world’s foremost experts in the regulation of financial services and financial crime in and through offshore financial centres. He is frequently engaged by governments, regulators and financial institutions in sensitive matters involving sanctions, money laundering, corruption and asset recovery. In 2009 Stephen was appointed by the UN and World Bank as a ‘core expert’ on the StAR anti corruption initiative. This one day Masterclass draws upon the recent professional experience of the facilitators in prosecuting, defending and investigating money laundering cases and is designed to expose Jersey Money Laundering Officers and Reporting Officers to cutting-edge education.