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Events, Courses & Seminars.

Explore a range of professional development opportunities, including industry-leading events, training courses, and informative seminars.

Courses
30-04-2026
12:30 - 13:30 (1h)

The importance of submitting good quality SARs

This course provides a practical guide to creating high-quality Suspicious Activity Reports (SARs) that meet regulatory and legal obligations. It...
Seminars
07-05-2026
12:30 - 13:30 (1h)

The new world order: power, technology and the forces reshaping geopolitics

Join us at our DQ sponsored event with our guest speaker Scott Livingston, International Geopolitical Advisor, NatWest Group (incl RBSI, Isle of Man...
Courses
27-05-2026
12:30 - 13:30 (1h)

Terrorist financing – evolving risks

This session introduces the evolving threat of terrorist financing and its global impact. Delegates will explore traditional funding methods such as...

Become a member.

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 BPP International Finance training courses.

Become a member

Useful Links

Events, Courses & Seminars.

The importance of submitting good quality SARs

The new world order: power, technology and the forces reshaping geopolitics

Terrorist financing – evolving risks

Become a member.