Events, Courses & Seminars

Demonstrating effective governance - meeting your regulatory expectations

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is with coffee and registration from 2.15 pm and is taught by Jo French. The course covers:

- What should a CSP's governance architecture look like?

- How is the Board kept up to date on financial crime issues?

- Ensuring reporting made to the Board is meaningful and relevant

- Ensuring Board members are sufficiently familiar with the business risk assessment

- How does the Board determine whether its oversight of the business compliance arrangements are appropriate and effective?

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