Events, Courses & Seminars

Responding to Enforced Disclosure & Production Notices – the essentials

Location: Online course

This online session is with Keith Hood.

In an era where businesses are receiving increasing numbers of demands to disclose information and/or documents to...

Case studies in international money laundering

Location: Online course

This online SIFS course is taught by Grahame White.

The course covers:

• Utilisation of media and in-depth research for a greater awareness of...

Corruption

Location: Online course

This online SIFS course is taught by Grahame White.

The course covers:

• The current context of corruption and the international situation

Minute writing - the essentials

Location: Online Course

This SIFS course is taught by Jo French LLM.

The course covers:

• Why do we take minutes?
• The challenges of the role
•...

How to run a successful meeting (remote and traditional)

Location: Online course

This SIFS course is taught online by Jo French LLM.

The course covers:

• What is a meeting and why are meetings needed?
• Role of the...

A very local scandal - lessons learnt from "The Jersey Files" - AML failings

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• A review of recent LEA and regulatory action
• What went wrong
•...

COVID - repercussions of a financial pandemic

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• Repercussions on health, wealth, civil liberties and democracy
• Focus...

Funding Financial Regulation

Location: Online event

This DQ sponsored webinar is with Colin Manley of the IOMFSA. Please email aking@acsp.co.im for booking information.

This "Funding Financial Regulation"...