Events in April 2021
29th
April 2021
April 2021
12.00 - 14.00
Avoid "Attention Deficit Syndrome" in your risk training - understanding and ensuring real value from your AML/CFT training
Location: Online course
This course is taught by Jo French LLM.
The course covers:
• Why is AML training & education mandatory?
• What is your message, is it...
29th
April 2021
April 2021
14.30 - 16.30
Nowhere to hide - appreciating the increased powers of the regulatory environment
Location: Online course
This course is taught by Jo French LLM.
The course covers:
• An update of the scope and impact to date of current LEA and regulatory tools, to...
30th
April 2021
April 2021
09.00 - 11.00
Trust administration essentials - part 1
Location: Online course
This course is taught by Jo French LLM.
The course covers:
• What is a Trust and how are they created
• Key parties to a Trust
•...
30th
April 2021
April 2021
11.30 - 13.30
Trust administration essentials - part 2
Location: Online course
This course is taught by Jo French LLM.
The course covers:
Trust administration essentials - Part 2
• Trust formation checklist
•...
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