Tue
06
Oct 2020

Virtual Event: Training for the Board

Your presenter is an experienced Board member, having been a non-executive director of two banks, including acting as Interim Chairman and now Deputy Chairman. He will discuss the key topics...
Wed
04
Nov 2020

Virtual Event: Trade Based Money Laundering – The Fight Against Organised Crime

This event will outline the ever growing threat of money laundering through Trade Finance, typologies and red flags and what to do to protect your firm.
Tue
19
Jan 2021

Virtual Event UAE: Operational Resilience

This virtual event will explore what is meant by the term 'operational resilience' and outline the views of regulators and other international bodies. It will also consider the impact on...