Events, Courses & Seminars
November 2020
The sanctions radar: navigating the global sanctions landscape (IOM)
Location: BPP Online Classroom Live
Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the Annual Compliance...
November 2020
Interpretation of fund accounts
Location: BPP Online Classroom Live
This course helps delegates understand and interpret what the financial statements of a fund are telling the readers. It is suitable for administrators who have...
November 2020
A guide to the Corporate Criminal Offences Act (IOM)
Location: BPP Online Classroom Live
Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the Annual Compliance...
November 2020
2020 Economic Crime & Compliance: COVID-19: A regulatory pandemic?
Location: BPP Online Classroom Live
This session is with Malin Nilsson, Managing Director in the dedicated Regulatory Consulting team at Duff & Phelps in the Channel Islands office. She has...
October 2020
Business letter writing workshop Oct 2020
Location: BPP Online Classroom Live
Having attend this course, delegates will:
Be able to identify the barriers to effective business writing
Know how to plan and...
October 2020
Performance fees and equalisation
Location: BPP Online Classroom Live
Having attended this course, delegates will:
Understand what performance fees are
Be able to distinguish between performance fees...
October 2020
UK Corporate Governance Code - overview and impact
Location: BPP Online Classroom Live
Having attended this course, delegates will:
Understand the key areas of the UK Corporate Governance Code
Appreciate the impact on...
October 2020
The FinCEN Files - what can we learn?
Location: BPP Online Classroom Live
Having attended this course, delegates will:
Understand the implications of the FinCEN Files for International Financial Centres
Be...
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