Events, Courses & Seminars

Trust administration essentials - part 2 with Jo French

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

Trust administration essentials - Part 2
• Trust formation...

Trust administration essentials - part 1 with Jo French

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• What is a Trust and how are they created
• Key parties to a...

Nowhere to hide - appreciating the increased powers of the regulatory environment with Jo French

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• An update of the scope and impact to date of current LEA and regulatory...

How to ensure real value from your AML/CFT training with Jo French

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Why is AML training & education mandatory?
• What is your...

People trafficking and exploitation: the impact on financial institutions with Grahame White

Location: Online course

This online SIFS course is taught by Grahame White. The course covers:

• Understanding how the interrogation of financial data can be used to identify...

ESG’s ticking time-bomb: little real data, green washing, and the risk for finance professionals

Location: Live Online

This free SIFS online event is with Environmental, Social and Corporate Governance (ESG) expert, and CEO and Founder of Airsensa, Jonathan Steel.

A keen...

UK Corporation tax for companies holding UK real estate

Location: Online course

An online practical look at what you need to know. As companies first entered the Corporation Tax Regime on 6 April 2020, they may file their first corporation...

The Insider - are you prepared?

Location: Online course

This online SIFS course is taught by Grahame White.

The course covers:

• Defining the insider risk
• Case studies in insider led...