Location: Live online
Content
Gain greater awareness as to what are the greatest risks, across organisations of all sizes, cybercrime poses the biggest threat, followed by...
Location: Live online
Content
Defining the offence
Traditional methodologies
Emerging trends and techniques
Recent cases and regulatory action
Lessons...
Location: Live online
Content
TBC
Presenter
Ross Savage
Expert Trainer at the School of International Financial Services
Ross is an...
Location: Live online
Content
MONEYVAL mutual evaluations: key milestones and potential consequences
Lessons learnt from past visits and new challenges
Is your...
Location: Live Online
Content
Are fit for the 2024 risk and regulatory environment? Appreciating new demands on the role
What are your risks in reality? - A review of...
Location: Live online
Content
Supervisory structure
Risk Based Supervision
Assessing Risk
Governance
Inherent risk and controls
Location: Live online
Content
ESG and the importance of when considering risk
Policies/procedures and controls
Green investments
Climate risk-related...
Location: Live online
Content
Why are conflict of interests an issue?
Your legal and statutory obligations
Recognising potential conflicts
Tips to manage the...
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.