Remote working and the global work force – key considerations and risks

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

The use of sanctions grows each year as governments aim to use legislation and enactments to reduce the ability of recalcitrant regimes in accessing the international finance sector. In addition, sanctions are increasingly used to target individuals and organised crime in the fight against illicit financial flows.

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

This virtual half-day forum will examine the key issues faced by those responsible for undertaking and monitoring KYC & CDD.

This webinar will ensure that those with responsibility for managing sanctions risk remain fully informed as to the myriad risks to their organisation of the escalating aggression between Russia and the Ukraine.

An exclusive fireside chat with the investigators who exposed Pandora Papers

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by the Corporate Governance Institute (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.