Events, Courses & Seminars

Where next for International Money Laundering Regulations?

Location: Live online

This course is with Grahame White, is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of...

Senior staff AML/CFT mandatory training Dec

Location: Online course

This SIFS course is taught by Jo French LLM.

The course is a repeat of the June course and covers:

• Appreciating the increased obligations and...

All staff AML/CFT mandatory training Dec

Location: Online course

This SIFS course is taught by Jo French.

The course covers:

• What is your Money Laundering and Terrorist Financing risk in reality?
• The...

Managing conflicts of interest

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• What is a conflict of interest?
• Why is it an issue?
• Are you...

If you think governance is expensive, try having a disaster

Location: Online course

This SIFS course is taught by Jo French LLM.

The course covers:

• Consequences of failing to have a positive culture
• What is Governance,...

How Legal Privilege and Financial Crime Intersect

Location: Live online

This course is with Grahame White, is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of...

UK Criminal Finances Act - all bluster or a storm in the making

Location: Live online

This course is with Grahame White, is in conjunction with the Association of Corporate Service Providers and designed for delegates in the Isle of...

Practical customer due diligence, with Andrew Horbury

Location: Live Online

Effective Customer Due Diligence is an integral part of any AML/CFT risk management framework. This course will explore the legal and regulatory requirements in...