Events, Courses & Seminars

12th May Risk Management Training

Location: Online DQ Webinar

Following on from the recent Dear CEO letter issued by the FSA on the subject of risk management, we are delighted to advise that DQ Advocates are offering free...

Grand Theft Auto: how criminals steal millions and park it

Location: BPP Online Classroom Live

Course Overview
Stealing money used to be the hard part, but now spending that money is the challenge. Ever increasing focus by law...

Isle of Man Crime Prevention eCPD series

Location: BPP Online Classroom Live

The 2020 Financial Crime Prevention eCPD Seminar Series provides essential updates for those working in compliance and risk management roles, via an online...

So you want to be an MLRO? Essential information and survival guide

Location: BPP Online Classroom Live

The session covers:

* Money laundering risk in reality

* Changes to the AML landscape post-Moneyval

* The MLRO roles in context

*...

So you want to be a compliance professional? Essential information and survival guide

Location: BPP Online Classroom Live

The session will cover:

* The compliance officer's role in context

* Building a compliance framework

* Embedding an effective compliance...

Emerging financial crime risks

Location: BPP Online Classroom Live

The session covers:

* A review of recent local cases

* An examination of global money laundering scandals

* Risk management in 2020 - what's...

Civil forfeiture, UWO & the future of the facilitation of bribery and corruption

Location: BPP Online Classroom Live

The session covers:

* A review of recent legislative developments

* Why bribery and corruption risk management is the next "big thing"

* The...

Behavioural Finance

Location: BPP Online Classroom Live

One of the traditional building blocks of efficient markets – the assumption of rational investors – has now been seriously questioned since the emergence of...