Archived courses between 28th February 2013 - 6th December 2013:
The ACSP Essential Skills Programme for Professional Development
28th February
- Being a CSP director. Induction and survival guide!
- AML training for the board and senior management
25 April
- Regulatory investigations and the need to "bulletproof" your organisations
- Financial crime developments - lessons learnt from recent FSA regulatory action
26 April
- Fundamentals of company law and administration
27 June
- MLRO masterclass
28 June
- Perils of email use and misuse and e-discovery
12 September
- Corporate governance – criticality of effective decision making and creating a robust audit trail
- How to achieve an ethical culture in your organisation
05 December
- AML update – through a series of case studies
ACSP Induction Programme (trainees/new starts)
01 March
- Meet your firm's mandatory annual AML training requirements * AML awareness for all staff
- MLRO induction
13 September
- Meet your firm's mandatory annual AML training requirements AML awareness for all staff (Note: this is a repeat of the 01 March session)
25 October
- Fundamentals of trust law and administration
ACSP Essential Skills Programme (administrators who require up skilling/knowledge refresh for CPD)
26 April
- Effective company law administration
28 June
- Advanced Minute Writing
13 September
- Advanced AML
24 October
- Compliance officer induction
- Compliance officer update
25 October
- Effective trust law administration
06 December
- Fundamentals of risk management
- Designing an effective AML framework
