April 2024
Unseen Dangers in Plain Sight: Is Your Firm Unwittingly Financing Terror? – a review of modern typologies
Live online
29
Apr
Mon 29 Apr 2024
9:30 AM - 11:30 AM (2 hours)
- Live online
- £130.00
Mon 29 Apr 2024
2:30 PM - 3:30 PM (1 hour)
- Live online
- £65.00
Mon 29 Apr 2024
2:30 PM - 3:30 PM (1 hour)
This webinar forms part of the 2024 Financial Crime Programme.
Tue 30 Apr 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Funds Series.
Tue 30 Apr 2024
11:00 AM - 12:00 PM (1 hour)
This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.
Tue 30 Apr 2024
12:00 PM - 1:00 PM (1 hour)
This webinar forms part of the 2024 FinTech Series.
May 2024
Wed 1 May 2024
10:00 AM - 11:00 AM (1 hour)
- Live online
- £65.00
Wed 1 May 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Customer Due Diligence Programme.
Thu 2 May 2024
10:00 AM - 11:00 AM (1 hour)
- Live online
- £65.00
Thu 2 May 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Directors Structured Training Programme & 2024 Company Secretary Structured Training Programme.
Mon 13 May 2024
2:30 PM - 4:30 PM (2 hours)
- Live online
- £130.00
Tue 14 May 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 International Taxation Series.
Tue 14 May 2024
3:30 PM - 4:30 PM (1 hour)
This webinar forms part of the 2024 Trust & Corporate Services Providers Series.
Wed 15 May 2024
2:00 PM - 3:00 PM (1 hour)
This webinar forms part of the 2024 Accountancy Series.
The rise of RegTech: how technology can lighten the regulatory load for many financial institutions
Live online
16
May
Thu 16 May 2024
12:00 PM - 1:00 PM (1 hour)
This webinar forms part of the 2024 FinTech Series.
Proposed reforms to the non-dom regime: key considerations for financial services professionals
Live online
17
May
Mon 20 May 2024
9:30 AM - 11:30 AM (2 hours)
- Live online
- £130.00
Wed 22 May 2024
10:00 AM - 11:00 AM (1 hour)
- Live online
- £65.00
Wed 22 May 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Customer Due Diligence Programme.
Democratising Finance: How FinTech startups are evolving the financial services landscape
Live online
22
May
Wed 22 May 2024
12:00 PM - 1:00 PM (1 hour)
This webinar forms part of the 2024 FinTech Series.
Thu 23 May 2024
10:00 AM - 11:00 AM (1 hour)
- Live online
- £65.00
Thu 23 May 2024
10:00 AM - 11:00 AM (1 hour)
This webinar forms part of the 2024 Directors Structured Training Programme & 2024 Company Secretary Structured Training Programme.