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...
Location: Live online
Content
Supervisory structure
Risk Based Supervision
Assessing Risk
Governance
Inherent risk and controls
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.