Ensuring your governance, risk management and compliance framework is fit for purpose in a post COVID environment.
An update of the scope and impact to date of UWO, DPA, corporate offences in the Bribery Act, Criminal Finance Act, and SFO.More Information
PEP risk, corruption, and media interest.More Information
Organised crime's commodity of choice - where your risks are and how you manage them.More Information
As part of SIFS' Spring / Summer 2021 Regulatory series, we are very pleased to invite you to a one hour webinar with Helen Hatton, Managing Director at BDO Sator Regulatory Consulting Limited.More Information
A one hour webinar with Gary Youinou, founder of KnowYourCountry.com, to review the complex business matters arising from changes to the JFSC AML Handbook, which will no longer publish Appendix B list as of 31st May 2021.More Information