Events, Courses & Seminars

2022 Directors Programme (Isle of Man): Webinar 2 Directors Fundamentals: Part 1

Location: Live online

The 2022 Directors Structured Training Programme provides Company Directors with the tools they need to understand the roles and responsibilities of being a...

The financial crime aftermath of the COVID-19 pandemic with Jo French

Location: Live online

Course content
How COVID-19 changed the face of financial crime

Online payments and cyber fraud

Procurement bribery and...

Recent trends & the future trajectory in Sanctions enforcement

Location: Live online

This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by...

Corporate Governance essential skills and knowledge

Location: Live online

This webinar will introduce managers and directors to key Corporate Governance concepts to engender an understanding of how a system of effective Corporate...

Accelerate your productivity - lessons from the car factory

Location: Live online

This webinar helps to enhance your personal productivity. It demonstrates how the innovative thinking that has revolutionised the car industry can also be...

Dealine with HMRC tax investigations of offshore structures

Location: Live online

This webinar forms part of the 2022 Taxation CPD Webinar Series. The series comprises 10 x 1-hour webinars, delivered by leading industry-expert speakers,...

The financial crime aftermath of the COVID-19 pandemic

Location: Live online

This course is taught by Andrew Horbury.

Andrew Horbury FICA is a Director at the School of International Financial Services. Andrew provides training and...

What's going on inside your house - understanding insider risk

Location: Live online

Course content
*Insider threat vs Insider risk – understanding the difference

*Common insider profiles and...