Events in September 2023

Building an effective Bribery & Corruption risk management framework

Location: Live online

Content
What is bribery and corruption?

Risks facing financial services businesses in 2023 (country hotspots and other geo political...

2023 Financial Regulation Programme (Isle of Man)

Location: Live online

The 2023 Financial Regulation Programme provides an accessible overview of financial regulation designed for staff in financial services firms. Based on a...

Proceeds of Crime Act Restraint Orders, a growing trend?

Location: Upper Hall, Loch Promenade Church, Douglas

This event is sponsored by Appleby and is free to ACSP members, associate members and their staff. Non-members are very welcome at a charge of £20 per...

ChatGPT & Large Language Models: Assessing the opportunities and risks for the financial services industry

Location: Live online

Large language models (LLMs) like ChatGPT are rapidly evolving and have the potential to revolutionise the financial services industry. These models can be used...