Archived courses between 26th January 2012 - 7th December 2012:
Fiduciary Fundamentals 2012: The ACSP Essential Skills Programme for Professional Development
26 January
- International Trust Developments and Application Offshore (Vista/STAR)
27 January
- Anti-Money Laundering Awareness
16 February
- Insider Dealing and Market Abuse – latest trends and regulator responses
5 March
- Anti-Money Laundering Update – Focus on Bribery Act and Corruption
16 March
- Introduction to Trust Law and Administration
16 March
- Effective Offshore Trust Administration
19 April
- Understanding Investment Risk for Trustees
24 May
- Ensuring Effective Corporate Governance Architecture
25 May
- Introduction to Company Law and Administration
25 May
- Effective Offshore Company Administration
28 June
- MLRO Masterclass
29 June
- AML Awareness
06 September
- Preparing for a Commission visit – focus on the Effective Business Risk Assessment
07 September
- Advanced (Anti) Money Laundering
18 October
- Human Factors and Investment Risk Management
19 October
- Guide to Investment Markets – for the non investment professional
19 October
- How to undertake a Portfolio Review
08 November
- Foundations – an overview
09 November
- Introduction to Trust Law and Administration
09 November
- Effective Offshore Trust Administration
06 December
- AML Update – through a series of case studies (repeat of 12 noon session)
07 December
- Introduction to Company Law and Administration
07 December
- Effective Offshore Company Administration
