Location: BPP Online Classroom Live
This course will provide participants with the skills required to produce clear, consistent and effective written communication that saves time and gets results....
Location: BPP Online Classroom Live
This course covers:
* Why take minutes?
* The challenges of the role
* Format and layout
* Capturing the data
* Tools and...
Location: BPP Online Classroom Live
Having attended this course, delegates will:
Understand the breadth of fraud-related crimes that can be committed.
Better appreciate...
Location: BPP Online Classroom Live
This course covers:
* A review of recent sanctions updates
* Mr Trump and Mr Kim, friends in the making?
* Managing your sanctions...
Location: BPP Online Classroom Live
Having attended this course, delegates will:
-Understand why funds exist
-Understand common fund structures
-Be able to...
Location: BPP Online Classroom Live
Having attended this course, delegates will:
Understand how the income and wealth of a trust are shown
Look out for key areas where...
Location: BPP Online Classroom Live
This course will cover:
* Why CFT isn't what you think
* The lone wolves and the business of terrorism
* Managing your CFT risk - what to...
Location: BPP Online Classroom Live
Having attended this course, delegates will:
Understand how the profitability and wealth of a company are shown
Look out for key...
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.