Events in March 2023

2023 Company Secretary Structured Training Programme (Isle of Man)

Location: Live Online

The 2023 Company Secretary Structured Training Programme provides Company Secretaries with the tools they need to understand the roles and responsibilities of...

Company administration: essential skills and knowledge

Location: Live online

This webinar will introduce the trainee administrator to the concept of a Company as a separate legal entity and its role and function as a key financial...

2023 Customer Due Diligence Programme (Isle of Man)

Location: Live online

Understanding the core principles of Customer Due Diligence (CDD) is essential for mitigating the AML risks associated with customer acquisition and retention...

Introduction to the role of the MLRO/MLCO

Location: Live online

This pragmatic and informative webinar is designed for newly appointed MLROs/ MLRCOs and would also be suitable for deputies looking to take on the full...

Lessons learnt from Santander UK PLC AML Failures

Location: Live online

Content
What happend?

FCA findings – a detailed view

Impact on firm/brand/culture

Lessons we can learn

Top...

Writing for maximum impact

Location: Live online

How can I communicate my ideas with clarity and power? This webinar explains how to write in a style that resonates with readers and sparks...

Introduction to the Financial Services Industry

Location: Live online

This webinar focuses on the fundamentals of financial markets. It is an introductory seminar that outlines the global economic landscape and explains the vital...