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Financial Crime Prevention & Compliance

Financial Crime Prevention & Compliance

Gatekeepers turned Gatecrashers: When Board Oversight Derails Corporate Governance

1 hour

Free

1PD hours

This webinar forms part of the 2024 Corporate Governance Series.

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Modern slavery and human trafficking – where are we now and what are the risks for Guernsey

1 hour

Free

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

More information

SARs – Guernsey & Jersey – a comparison

1 hour

Free

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

More information

Holding the Oligarchs to account – the impact of sanctions?

1 hour

Free

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

More information

Terrorist Financing: How real is the threat

1 hour

Free

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

More information

2024 Res Non-Dom Forum

3 hours

£195.00

3PD hours

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