Location: Live online
'MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to...
Location: Live online
Ensuring a robust audit trail has never been more important. This practical course is designed to assist all staff who need to attend and write up...
Location: Live online
To introduce managers and directors to key Corporate Governance concepts to engender an understanding of how a system of effective Corporate Governance is a...
Location: Upper Hall, Loch Promenade Church
This free to ACSP members DQ sponsored seminar is with coffee and registration from 12 noon for a prompt 12.30 pm start to the...
Location: Live online
Navigating your way in deciding whether to report suspicious activity can sometimes be a complex and challenging task for compliance officers and...
Location: Live online
Agenda
Webinar 1: Introduction to Data Protection
22 June 2023 | 12:00-13:00 | 1 CPD Hours
Webinar 2: Data Protection Refresher...
Location: Live online
AML regulations require firms to complete a Firm-Wide Risk Assessment. This webinar will cover your obligatory requirements for completing this document, share...
Location: Live online
Content
What is your Money Laundering and Terrorist Financing risk in reality?
The AML and CFT Risk universe
How do you...