Location: BPP Online Classroom Live
This course helps delegates understand and interpret what the financial statements of a company are telling the readers. It is suitable for administrators who...
Location: BPP Online Classroom Live
The session covers:
* From Russia with Cash - how Russian organised crime groups launder money
* Dirty money - how international crime groups abuse...
Location: BPP Online Classroom Live
The session covers:
* What the board is meant to do
* Case studies in corporate governance failure
* What the regulator expects in respect...
Location: BPP Online Classroom Live
The session covers:
* A brief overview of common types of trusts and how they are used offshore
* Different types of trust deed and the proper use...
Location: BPP Online Classroom Live
The session covers:
* Trust formation checklist - dangers and pitfalls!
* Trustees' duties and investments
* Creating an effective trustee...
Location: BPP Online Classroom Live
Course Overview
The risks of a regulated business being involved in a financial crime case are high. Money laundering and financial crime...
Location: BPP Online Classroom Live
Complaints can be made through formal and informal routes and if left unacknowledged can cause serious issues for businesses. This course will give delegates an...
Location: BPP Online Classroom Live
Pressure can bring out the best in people, but stress has become the number one cause of long-term absence from work. Delegates will recognise the signs and...
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.