Events, Courses & Seminars

Senior staff AML/CFT mandatory training

Location: Live online

This course is taught by Jo French.

Course content

*Appreciate the increased obligations and the challenges that may be faced in...

2022 CyberCrime for Fianncial Services Directors Forum

Location: Live online

Join your industry peers at the 2022 CyberCrime for Financial Services Director's Forum in March, delivered live online via MS Teams. Hear from a range of world...

The rise of the machines: latest trends in Sanctions technology

Location: Live online

The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the...

Behind the scenes of the Pandora papers

Location: Live online

The ICIJ's largest-ever investigation into the offshore world exposed some of the financial secrets of politicians, billionaires, and the global elite. The...

Good governance: lessons from the pandemic

Location: Live online

This webinar forms part of the 2022 Corporate Governance CPD Webinar Seres, a series of 10 webinars throughout the year, delivered by industry-expert...

An AML CFT "World Tour" - How well do you know the countries you are doing business with?

Location: Live online

This course is taught by Jo French.

Course content

*What is meant by Country Risk?

*Geo political Influences/Environmental...

Golden bricks - how money laundering is achieved through real estate

Location: Live online

This course is taught by Jo French.

Course content

*The link between corruption and real estate

*Preferred...

Directors considerations around Equality, Diversity and Inclusion

Location: Live online

This seminar forms part of the 2022 Directors' CPD Webinar Series. The series comprises 10 x 1-hour webinars, delivered by leading industry-expert speakers,...