Events, Courses & Seminars

Managing conflicts of interest

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• What is a conflict of interest?
• Why is it an issue?
• Are you...

If you think governance is expensive, try having a disaster

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• Consequences of failing to have a positive culture
• What is Governance,...

How Legal Privilege and Financial Crime Intersect

Location: Live online

This course is with Grahame White, is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of...

UK Criminal Finances Act - all bluster or a storm in the making

Location: Live online

This course is with Grahame White, is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of...

Practical customer due diligence, with Andrew Horbury

Location: Live Online

Effective Customer Due Diligence is an integral part of any AML/CFT risk management framework. This course will explore the legal and regulatory requirements in...

EU and UK Sanctions: key rules and compliance strategies for financial institutions with Sven Bates

Location: Live Online

This course is with Sven Bates, Of Counsel for International Trade at Baker McKenzie. He has spent the majority of his career at the firm's London office,...

Pandora papers: a review of the secret wealth and dealings of our world leaders

Location: Live Online

Pandora's box has well and truly been opened. Spanning five decades and detailing more than 29,000 beneficial owners, this information security leak has the...

Latest developments in corporate criminal offences with Diana Czugler

Location: Live Online

This is a free one hour webinar with Diana Czugler, Associate at Allen & Overy, who specialises in Litigation, Arbitration and Investigations. The session...