Events, Courses & Seminars

All staff AML/CFT mandatory training

Location: Online course

This online SIFS course is taught by Jo French LLM. I

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

Directors - how to get value from your board

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Why boards need to improve their collective and individual behaviours

The global perspective on prime property & investment

Location: Online webinar

This DQ sponsored webinar is with Sarah May-Brown, Partner, and Liam Bailey, Global Head of Research, at Knight Frank LLP....

Trust administration essentials - part 2 with Jo French

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

Trust administration essentials - Part 2
• Trust formation...

Trust administration essentials - part 1 with Jo French

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• What is a Trust and how are they created
• Key parties to a...

Nowhere to hide - appreciating the increased powers of the regulatory environment with Jo French

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• An update of the scope and impact to date of current LEA and regulatory...

How to ensure real value from your AML/CFT training with Jo French

Location: Online course

This online SIFS course is taught by Jo French LLM.

The course covers:

• Why is AML training & education mandatory?
• What is your...

People trafficking and exploitation: the impact on financial institutions with Grahame White

Location: Online course

This online SIFS course is taught by Grahame White. The course covers:

• Understanding how the interrogation of financial data can be used to identify...