Events

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...

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.

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...