Archived courses between 26th January 2012 - 7th December 2010:
Fiduciary Fundamentals 2010: The ACSP Essential Skills Programme for Professional Development
28 January 2010
- The risk of transacting in US dollars and sanctions risk
3 March 2010
- Identifying and evaluating key risks. Designing and implementing an effective compliance framework
4 March 2010
- Identifying and evaluating key risks. Designing and implementing an effective compliance framework
13 May 2010
- Preparing for a Commission visit and handling enforcement action
23 June 2010
- Anti money laundering update
8 July 2010
- Human factors in risk management
9 September 2010
- Introduction to corporate governance
21 October 2010
- The company director and the law; ensuring an effective board
2 December 2010
- Leadership and culture
