Course Title
|
Date
|
|
|
|
| Money Laundering Update |
18 June 2009 |
| Vulnerabilities of Offshore Structures to Financial Crime |
9 July 2009 |
| Corruption (Procurement Fraud) and Asset Tracing and Recovery |
10 September 2009 |
| Fraud |
22 October 2009 |
| Insider Dealing, Market Manipulation and Market Abuse |
26 November 2009 |
| The Risk of Transacting in US dollars and Sanctions Risk |
28 January 2010 |
| Identifying and evaluating key risks. Designing and implementing an Effective Compliance Framework |
4 March 2010 |
| Preparing for a Commission visit and handling enforcement action |
13 May 2010 |
| Human Factors in Risk Management |
8 July 2010 |
| Intoduction to Corporate Governance |
9 September 2010 |
| The Company Director and the Law and Ensuring an effective Board |
21 October 2010 |
| Leadership and Culture |
2 December 2010 |