Events, Courses & Seminars

The importance of strong corporate governance

Location: Online course

This online SIFS course is taught by Helen Hatton.

The course covers:

• Regulated corporate governance expectations
• The role of the...

The US Corporate Transparency Act: Why beneficial ownership is still a big deal

Location: Online event

The School of International Financial Services is delighted to welcome you to our webinar on The U.S. Corporate Transparency Act: Why beneficial ownership is...

Annual Tax on Enveloped Dwellings (ATED)

Location: Online - free event

This free online event will provide a refresher of the ATED rules and compliance process and will be of interest to anyone working on UK real estate structures....

Responding to Enforced Disclosure & Production Notices – the essentials

Location: Online course

This online session is with Keith Hood.

In an era where businesses are receiving increasing numbers of demands to disclose information and/or documents to...

Case studies in international money laundering

Location: Online course

This online SIFS course is taught by Grahame White.

The course covers:

• Utilisation of media and in-depth research for a greater awareness of...

Corruption

Location: Online course

This online SIFS course is taught by Grahame White.

The course covers:

• The current context of corruption and the international situation

Minute writing - the essentials

Location: Online Course

This SIFS course is taught by Jo French LLM.

The course covers:

• Why do we take minutes?
• The challenges of the role
•...

How to run a successful meeting (remote and traditional)

Location: Online course

This SIFS course is taught online by Jo French LLM.

The course covers:

• What is a meeting and why are meetings needed?
• Role of the...