Events, Courses & Seminars

Why training is an integral part of your AML/CFT Resilience

Location: Live Online

We are delighted to offer this 1 hour webinar with FATF Training Specialist Ian McDonald.

The Financial Action Task Force (FATF) is the global money...

Cybersecurity awareness for financial services, with Andrew Horbury

Location: Live online

Cybersecurity threats pose significant financial, reputational and regulatory risk for financial services businesses, all of which have been exacerbated by the...

Risk-based approach - myth or reality?

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Developing a true risk-based approach
• How to ensure your risk scoring...

The SARS universe

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Latest local developments in SARS
• SARS- still fit for purpose?

The data conundrum of reporting obligations

Location: Online course

This SIFS course is taught by Grahame White.

The course covers:

• Finding the balance between reporting obligations and data protection...

Why SPACs continue to be the tool of choice in offshore centres, with Sara Johns

Location: Live online

Sara Johns is a Jersey Advocate specialising in mergers and acquisitions, equity capital markets, corporate restructurings, joint ventures and corporate...

Outsourcing - understanding, satisfying and evidencing compliance with increasing regulatory expectations for outsourcing, with Keith Hood

Location: Live online

Delivered by an experienced Compliance practioner and suitable for Board members, Compliance Officers, Risk Officers or Operations staff with responsibility for...

Limits to extraterritorial impact of the SFO's document compulsion powers - KBR v SFO with Daniel Hudson

Location: Live Online

This is a free one hour webinar with Daniel Hudson, Corporate Crime and Investigations Partner at Herbert Smith Freehills in London, with expertise in business...