Events, Courses & Seminars

Professional CSP Directorship - essential skills and knowledge

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• The Directors legal and regulatory universe (domestic and...

Senior staff AML/CFT mandatory training

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Appreciating the increased obligations and the challenges that may be...

Effective suspicious activity reporting

Location: Live online

This live webinar is with Jilly Christian.

Jilly Christian is a Financial Intelligence Senior Analyst at the Isle of Man Financial Intelligence Unit....

Why OFSI is set to get tougher on businesses that breach sanctions

Location: Live online

School of International Financial Services (SIFS) is delighted to bring you this session with Alex Melia of Steptoe LLP.

Following the coming into force...

Friends (or foes) in high places - PEP risk, corruption and media interest

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• PEPS redefined - assessing a PEP's influence
• Legal and regulatory...

Why good Governance is the board's risk management ultimate secret weapon

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• Consequences of failing to have a positive culture
• Why a good...

Professional Trusteeship - essential skills and knowledge

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• Hot topics
• Trustee Duties and Liabilities
• APT risks
•...

Risk management - essential skills and knowledge

Location: Online course

This course is taught by Jo French LLM.

The course covers:

• Global risk trends
• Appreciating your "risk universe"
• Drivers,...