Events, Courses & Seminars

Managing Fraud Risk

Location: BPP Online Classroom Live

This session covers:

The Who's and Why's of Fraud Risk Management
Seeing Fraud as a cost of business
Developing a Fraud Risk...

New measures designed to combat money laundering and the financing of Terrorism (IOM)

Location: BPP Online Classroom Live

This one-hour online live webinar forms part of the 2020 Economic Crime & Compliance eCPD Seminar Series. The 2020 Economic Crime & Compliance eCPD...

Fund investment valuations in a post COVID world

Location: BPP Online Classroom Live

SEMINAR CONTENT
Module 1 – Private Equity Valuations

Overview of the IPEV 'Special Valuation Guidance' issued March 2020;

The sanctions radar: navigating the global sanctions landscape (IOM)

Location: BPP Online Classroom Live

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the Annual Compliance...

Interpretation of fund accounts

Location: BPP Online Classroom Live

This course helps delegates understand and interpret what the financial statements of a fund are telling the readers. It is suitable for administrators who have...

A guide to the Corporate Criminal Offences Act (IOM)

Location: BPP Online Classroom Live

Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the Annual Compliance...

2020 Economic Crime & Compliance: COVID-19: A regulatory pandemic?

Location: BPP Online Classroom Live

This session is with Malin Nilsson, Managing Director in the dedicated Regulatory Consulting team at Duff & Phelps in the Channel Islands office. She has...

Business letter writing workshop Oct 2020

Location: BPP Online Classroom Live

Having attend this course, delegates will:

Be able to identify the barriers to effective business writing
Know how to plan and...