Location: Live Online
We are pleased to be working with Derek Scott, Angela Savin and Edward Renton of KPMG to bring you a one-hour webinar on HMRC Investigations.
Derek Scott...
Location: Live Online
This is a free one hour webinar with Daniel Hudson, Corporate Crime and Investigations Partner at Herbert Smith Freehills in London, with expertise in business...
Location: Live online
Delivered by an experienced Compliance practioner and suitable for Board members, Compliance Officers, Risk Officers or Operations staff with responsibility for...
Location: Live online
Sara Johns is a Jersey Advocate specialising in mergers and acquisitions, equity capital markets, corporate restructurings, joint ventures and corporate...
Location: Online course
This SIFS course is taught by Grahame White.
The course covers:
• Finding the balance between reporting obligations and data protection...
Location: Online course
This SIFS course is taught by Grahame White.
The course covers:
• Latest local developments in SARS
• SARS- still fit for purpose?
Location: Online course
This SIFS course is taught by Grahame White.
The course covers:
• Developing a true risk-based approach
• How to ensure your risk scoring...
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.