Location: Live online
This course is with Helen Hatton.
Helen Hatton is a Director and Shareholder of the School of International Financial Services (SIFS). She has recently stood down from her Sator MD role and BDO Group Chairmanship, and remains a shareholder in BDO Group, continuing her involvement to assist on more complex regulatory matters.
Helen has established a private office from which she focuses on five overlapping areas of interest – regulation/GRC, investigation, intelligence/data transfer, education and wealth preservation, and works with outstanding organisations in these areas: the Jersey Financial Services Commission, leading London based intelligence and investigations firm Central Associates Limited, Santander International, KnowYourCountry.com, Noble Trust Company Limited and BDO Advisory. In the public body space, she works with the Jersey Post International, Registry Trust Limited and the Office of the Information Commissioner. Finally, in the education area, she is delighted to be a Founder, Shareholder and Director of the School of International Financial Services.
Helen is proud to continue as a Fellow of the Institute of Advanced Legal Studies, is a Fellow of the Royal Society of Arts, member of the Editorial Board of the Journal of International Banking Regulation, and a Liveryman of the Worshipful Company of International Bankers. Helen is also delighted to have recently been appointed to the Strategic Advisory Board of the International Fraud Group run by Mishcon de Reya.
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