Events in June 2021
24th
June 2021
June 2021
12.00 - 14.00
Human trafficking - organised crime's commodity of choice: where your risks are and how you manage them
Location: Online course
This course is taught by Jo French LLM.
The course covers:
• Manifestations and methodology of the crime
• Impact and extent
•...
24th
June 2021
June 2021
14.30 - 16.30
MLRO Masterclass
Location: Online course
This course is taught by Jo French LLM.
The course will:
• Revisit the role of the MLRO to check you are fit for the 2021 risk and regulatory...
25th
June 2021
June 2021
09.00 - 11.00
Professional CSP Directorship - essential skills and knowledge
Location: Online course
This course is taught by Jo French LLM.
The course covers:
• The Directors legal and regulatory universe (domestic and international)
•...
25th
June 2021
June 2021
11.30 - 13.30
Senior staff AML/CFT mandatory training (with testing)
Location: Online course
This course is taught by Jo French LLM.
The course covers:
• Appreciating the increased obligations and the challenges that may be faced in...
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