Location: Online course
This online SIFS course is taught by Grahame White.
The course covers:
• The current context of corruption and the international situation
Location: Online course
This online SIFS course is taught by Grahame White.
The course covers:
• Utilisation of media and in-depth research for a greater awareness of...
Location: Online course
This online session is with Keith Hood.
In an era where businesses are receiving increasing numbers of demands to disclose information and/or documents to...
Location: Online - free event
This free online event will provide a refresher of the ATED rules and compliance process and will be of interest to anyone working on UK real estate structures....
Location: Online event
The School of International Financial Services is delighted to welcome you to our webinar on The U.S. Corporate Transparency Act: Why beneficial ownership is...
Location: Online course
This online SIFS course is taught by Helen Hatton.
The course covers:
• Regulated corporate governance expectations
• The role of the...
Location: Online course
This online SIFS course is taught by Helen Hatton.
The course covers:
• The role of the director
• Company law and various legislative...
Location: Online course
This online SIFS course is taught by Jo French LLM.
The course covers:
• What is your money laundering and terrorist financing risk in...
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.