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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.

Financial Crime Prevention

2022 CyberCrime in Financial Services Conference

1 day

£425.00

7PD hours

2022 Jersey CyberCrime in Financial Services Conference

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Top tips on building a robust Sanctions Compliance Programme

30 minutes

£30.00

0.5PD hours

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.

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Sanctions compliance guidance in relation to virtual currencies

30 minutes

£30.00

0.5PD hours

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.

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OFSI - key priorities and future developments in the implementation of financial sanctions

30 minutes

£30.00

0.5PD hours

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.

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The rise of the machines: latest trends in Sanctions technology

30 minutes

£30.00

0.5PD hours

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.

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Understanding and interpreting Ownership and Control

30 minutes

£30.00

0.5PD hours

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.

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Spotlight on Afghanistan: the current sanctions landscape and future outlook

30 minutes

£30.00

0.5PD hours

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.

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2022 KYC & CDD Forum

3 hours

£165.00

3PD hours

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

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Governance, Risk & Compliance

2022 KYC & CDD Forum

3 hours

£165.00

3PD hours

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

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Green Corruption and the link to weak corporate governance

1 hour

£55.00

1PD hours

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

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What boards need to know about shareholder activism

1 hour

£55.00

1PD hours

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

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