Events in June 2021

24th
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 online SIFS course is taught by Jo French LLM.

The course covers:

• Manifestations and methodology of the crime
• Impact and...

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24th
June 2021
14.30 - 16.30

MLRO Masterclass

Location: Online course

This online SIFS 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...

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25th
June 2021
09.00 - 11.00

Professional CSP Directorship - essential skills and knowledge

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• The Directors legal and regulatory universe (domestic and...

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25th
June 2021
11.30 - 13.30

Senior staff AML/CFT mandatory training

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Appreciating the increased obligations and the challenges that may be...

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