Events, Courses & Seminars

Corporate sales and purchases from start to finish - key points for sellers and buyers to bear in mind

Location: Online Webinar

This DQ sponsored webinar is with Barry Smith, Kristan King and Adam Killip from DQ.

Barry Smith is a consultant at DQ Advocates. He has recently retired...

Terrorist financing - "not in my backyard ..."

Location: BPP Online Classroom Live

This course will cover:

* Why CFT isn't what you think

* The lone wolves and the business of terrorism

*Managing your CFT risk - what to...

Tit-for-tat - keeping up with politically driven sanctions

Location: BPP Online Classroom Live

This course covers:

* A review of recent sanctions updates

* Mr Trump and Mr Kim, friends in the making?

* Managing your sanctions...

Top tips for effective minute writing

Location: BPP Online Classroom Live

This course covers:

* Why take minutes?

* The challenges of the role

* Format and layout

* Capturing the data

* Tools and...

Regulatory repulsion: privacy vs transparency

Location: BPP Online Classroom Live

This course covers:

* A review of the issues - GDPR meets AML

* Creating an effective data security environment

* Transparency, tipping off...

Cyber security awareness for all financial services professionals

Location: BPP Online Classroom Live

This course covers:

* Latest cyber security threats

* Regulatory expectations

* Creating an effective cyber risk response plan

Please...

Corporate criminal liability - are your policies adequate, reasonable or both?

Location: BPP Online Classroom Live

This course covers:

* Recent developments to legislation

* Standard Bank vs SFO - lessons learnt

* How effective is effective when it comes...

AML all staff mandatory training (repeat of February course)

Location: BPP Online Classroom Live

This course is structured to ensure delegates are fully compliant with all the requirements for AML training under AML Codes and the AML handbook, thus meeting a...