Location: Live online
Silicon Valley Bank, Signature Bank and Silvergate bank have all been casualties of overconfidence and potentially poor governance risk management. Multiple...
Location: Live online
The webinar will introduce managers and newly appointed Directors to the dynamics and role of the company director who operates offshore. It explores what makes...
Location: Live online
Board dynamics is the study of how boards behave, and indeed about how they misbehave, rather than about what functions they perform. It is about how they...
Location: Live online
To provide delegates with an introduction to terrorism and to global efforts to tackle terrorism financing. The session will also highlight emerging risks and...
Location: Live online
To provide delegates with an introduction to the world of international sanctions and outline the essential steps to take to ensure regulatory compliance. An...
Location: Live online
Content
Modern traditional (Drugs and OCG's methodology)
PEPs and Corruption
Sanction breaches
Where Terror and OCG's...
Location: Live Online
The IFRS Programme covers principles in the key standards. It is useful for those who would like a refresher and update of the standards, including preparers,...
Location: Live online
Content
Source of Funds and Wealth the difference
What to ask for and when to get it?
How far do you need to go...