Showing 8 of 8 results
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...