Location: Live online
Content
· Global trends in terrorism and terrorism finance
· Quantifying the threat from terrorist use of digital...
Location: Live online
Content
What is bribery and corruption?
Appreciating the risks facing businesses in 2024 (country hotspots and other geo-political risks)
Location: Live online
Content
Understanding the personal nature obligations under current statute and regulatory regimes
Challenging ML myths – Appreciating your firms...
Location: Live online
Content
Understanding personal nature of obligations under the current statute and regulatory regimes
Challenging ML myths – Appreciating your...
Location: Live online
Content
The Modern Slavery Act
Drivers
The offences
How could CSPs be involved?
Implications and penalties
Undertaking an...
Location: Live online
Content
Gain greater awareness as to what are the greatest risks, across organisations of all sizes, cybercrime poses the biggest threat, followed by...
Location: Live online
Content
Defining the offence
Traditional methodologies
Emerging trends and techniques
Recent cases and regulatory action
Lessons...
Location: Live online
Content
TBC
Presenter
Ross Savage
Expert Trainer at the School of International Financial Services
Ross is an...
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.