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Catalogue

Browse the latest seminars & events across a range of topics and jurisdictions delivered by our faculty of trainers & leading industry experts. Please start by selecting your jurisdiction to see all upcoming seminars relevant to you.

Cybersecurity awareness for financial services professionals

2 hours

£100.00

2PD hours

Cybersecurity awareness for financial services professionals with Andrew Horbury

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Limits to Extraterritorial Impact of the SFO’s Document Compulsion Powers - KBR v SFO with Daniel Hudson

1 hour

Free

1PD hours

Limits to Extraterritorial Impact of the SFO’s Document Compulsion Powers - KBR v SFO with Daniel Hudson

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HMRC Investigations with Derek Scott, Angela Savin and Edward Renton

1 hour

£50.00

1PD hours

HMRC Investigations with Derek Scott, Angela Savin and Edward Renton of KPMG

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Lessons Learnt from the Jersey Civil Financial Penalties Regime with David Wilson

1 hour

£50.00

1PD hours

Lessons Learnt from the Jersey Civil Financial Penalties Regime with David Wilson, Advocate/ Director at Oben Regulatory Ltd.

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How to Ensure Real Value from Your AML/CFT Training with Jo French

1 hour

£50.00

1PD hours

How to Ensure Real Value from Your AML/CFT Training

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Friends (or Foes) in High Places with Jo French

1 hour

£50.00

1PD hours

PEP risk, corruption, and media interest.

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Outsourcing – Understanding, satisfying and evidencing compliance with increasing regulatory expectations for outsourcing with Keith Hood

3 hours

£130.00

3PD hours

Outsourcing risk in regulated financial services businesses continues to be high on the agenda of financial services regulators with increased focus during ongoing supervision activities. International standards for outsourcing risks are converging, particularly in the banking sector and many jurisdictions and their regulatory bodies are raising standards.

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Why SPACs Continue to be the Tool of Choice in Offshore Centres with Sara Johns

1 hour

£50.00

1PD hours

Why SPACs continue to be the tool of choice in offshore centres with Sara Johns

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Jersey

Panel discussion: Afghanistan developments & the Taliban - sanctions, compliance & financial crime considerations

1 hour

£50.00

1PD hours

As the situation in Afghanistan unfolds and the Taliban claim political control of the country, an unprecedented scenario arises with unique implications for financial services businesses. This panel discussion will examine the current state of affairs and the key considerations for financial services spanning across sanctions, terrorist financing and broader financial crime compliance.

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Pandora Papers: A review of the secret wealth and dealings of our world leaders

1 hour

£55.00

1PD hours

Pandora’s box has well and truly been opened. Spanning five decades and detailing more than 29,000 beneficial owners this information security leak has the potential to cause chaos for offshore financial services providers.

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