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A "compelling lineup of speakers" is expected at this year's Mourant Ozannes Trusts Forum, including former FBI Special Agent, Gregory Coleman, who was responsible for the criminal investigation of Jordan Belfort – 'The Wolf of Wall Street'.
He has more than 25 years of experience investigating financial crimes and money laundering.
The day-long Forum being hosted this year in Jersey will bring together professionals from across the private wealth sector at the first of the firm's trust and private client events of 2018. It will be held on Thursday 22 March at L'Horizon Hotel & Spa in St Brelades.
Mourant Ozannes Jersey Partner and Head of International Trusts and Private Client, Edward Devenport, said: "We are pleased to introduce the first of our Trusts Forums for 2018 to our fiduciary community which will bring together leading specialists to debate key issues affecting the industry.
"Our line-up of speakers and fascinating keynote speaker will share their insights on the current market, so it promises to give attendees some insights as well as practical advice to take back to their own organisations."
Alongside Mr Coleman, the Forum will welcome key speakers including:
During Gregory Coleman's time at the FBI, he specialised in complex stock market manipulation and international money laundering investigations with a special emphasis on investigations where the proceeds of crime were laundered using offshore companies and bank accounts. As the case agent in charge of those investigations, Mr Coleman was responsible for the overall direction of all investigative activities, including the tracing of illicit funds, witness interviews, confidential source development, and document analysis.
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