Location: Live online
Content
Why the board may need to improve their collective and individual behaviours
Board Dynamics and Human Factors
The...
Location: Live online
This introductory level training will take place over 2 x 2-hour virtual webinars on the 23 & 24 November 2023.
Content
Part...
Location: Live online
Part 2 - Friday 24 November 2023
A Recap on the mechanics of virtual assets
Financial Crime Considerations
Darknet markets
Typologies...
Location: Live online
Content
What does it mean to be a NED in a modern FSB?
What is your Money Laundering and Terrorist Financing risk in reality?
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.