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Finance

Managing the Risks of Bribery and Corruption

Great Chatwell Academy of Learning

Bribery and corruption are illicit activities and these risks must be managed to ensure that firms a...
Workshop
Finance

Managing the Risks - Financial Crime Compliance Br...

Great Chatwell Academy of Learning

This briefing that will provide delegates with an update on the current and emerging financial crime...
Workshop
Finance

Financial Crime Compliance/ AML Briefing

Great Chatwell Academy of Learning

The briefing covers crime awareness and the very latest emerging financial crime threats and the UK...
Workshop
Finance

Trade-based Financial Crime Compliance Briefing

Great Chatwell Academy of Learning

This Trade-based Financial Crime Compliance briefing will provide delegates with an opportunity to c...
Workshop
Finance

Managing the Risks of Sanctions and Sanctions Evas...

Great Chatwell Academy of Learning

Sanctions evaders take steps to disguise their identity; control and ownership of assets just like m...
Workshop
Finance

Managing Tax Evasion Risks under the Criminal Fina...

Great Chatwell Academy of Learning

Governments are now aggressively taking steps to identify tax non-compliance and firms are being inc...
Workshop
Finance

Managing the risks relating to reporting under the...

Great Chatwell Academy of Learning

This briefing will provide delegates with an update on key risk requirements relating to the reporti...
Workshop
Finance

Online Financial Crime Compliance Programme

Great Chatwell Academy of Learning

The programme will provide accredited learning for aspiring Money Laundering Reporting Officers; and...
Workshop