Location: Live online
Content
Understanding personal nature of obligations under the current statute and regulatory regimes
Challenging ML myths – Appreciating your...
Location: Upper Hall, Loch Promenade Church, Douglas
This DQ sponsored free to ACSP members seminar is with registration and refreshments from 12 noon for a prompt 12:30pm start to the presentation.
Location: Live online
Content
The Modern Slavery Act
Drivers
The offences
How could CSPs be involved?
Implications and penalties
Undertaking an...
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...
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.