Events, Courses & Seminars

"ABC - Easy as 1-2-3!" - Is your risk management framework in tune? - with Jo French

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Location: Live online

This course is with Jo French.

Description
What is bribery and corruption?

Risks facing financial services businesses

Understanding the legal and regulatory environment

Features of a good risk management framework

Tutor
Jo French: Expert-Trainer at the School of International Financial Services

Jo, through her company JETT Limited, specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. She has over 25 years' experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man and the Guernsey Training Agency. In addition, she has taught on the International Compliance Association's full range of AML and compliance qualifications since 2005, and as a Fellow of the Governance Institute (formally ICSA) written and delivered across both level 4&5 Certificate and Diploma as well as the qualifying scheme (subjects include Corporate Governance, Risk Management, Boardroom Dynamics, Company Law and Company Compliance and Administration).

A committed educationalist, Jo has a First Class Law Degree (LLB) and Masters in Law (LLM) (Merit) from Queen Mary University of London specialising in financial services law. She is passionate about the delivery of accessible and innovative training courses.

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