Events, Courses & Seminars

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"...

2020 Regulatory update

Location: BPP Online Classroom Live

This one-hour online live webinar with Karen Badgerow and Ashely Whyte forms part of the 2020 Economic Crime & Compliance eCPD Seminar Series. This series...

KYC & CDD - evolving best practice

Location: BPP Online Classroom Live

This one-hour online live webinar forms part of the 2020 Economic Crime & Compliance eCPD Seminar Series. The 2020 Economic Crime & Compliance eCPD...

Accounting year in review

Location: BPP Onilne Classroom Live

Taught by James Brown, this courses reflects on the main developments in accountancy throughout 2020. We will look at the changes and updates to IFRS and UK GAAP...

Horizon Scanning - what to look out for in 2021

Location: BPP Online Classroom Live

This one-hour online live webinar forms part of the 2020 Economic Crime & Compliance eCPD Seminar Series. The 2020 Economic Crime & Compliance eCPD...

Tackling higher risk business

Location: BPP Online Classroom Live

This session is with William Grace, Partner at Offshore Law Firm Carey Olsen. William advises finance industry clients on all aspects of financial crime and...

You heard it here first - what might 2021 hold?

Location: BPP Online Classroom Live

The session covers:

* A review of 2020

* What every financial services professional should know

Please contact acsp@bpp.com with any...

How financial crime is evolving from the shadows to the dark net

Location: BPP Online Classroom Live

The session covers:

* How old-fashioned money laundering still works

* Evolving money laundering typologies

* The impact of cryptocurrencies...