Events in July 2024
8th
July 2024
July 2024
09.30 - 11.30
Illuminating the Dark Corners: A compliance perspective on Modern Slavery and Financial Services
Location: Live online
Content
The Modern Slavery Act
Drivers
The offences
How could CSPs be involved?
Implications and penalties
Undertaking an...
12th
July 2024
July 2024
09.30 - 11.30
Charting Uncharted Waters: Navigating the Minefield of Modern Fraud Typologies in the Digital Age
Location: Live online
Content
Gain greater awareness as to what are the greatest risks, across organisations of all sizes, cybercrime poses the biggest threat, followed by...
16th
July 2024
July 2024
14.00 - 16.00
From Invasion to Blacklist: Navigating Unprecedented Sanctions and Protecting the Global Economy
Location: Live online
Content
TBC
Presenter
Ross Savage
Expert Trainer at the School of International Financial Services
Ross is an...
17th
July 2024
July 2024
12.30 - 13.30
FATCA/CRS Update
Location: Upper Hall, Loch Promenade Church
The Wednesday 17th July DQ sponsored free to members seminar is:
FATCA/CRS Update
- An update from the Income Tax Division on the common issues still...
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