Filter by direction, format, date and price. Seat counts are live.
Showing 10 of 10 programmes
Financial compliance
The minimum anti-money-laundering framework every reporting entity is expected to have in place.
The logic of the risk-based approach Client identification and beneficial ownership Enhanced due diligence: when and how Spotting and reporting a suspicious transaction Documenting the internal control
Audit and control
A declaration procedure that does not stay a formality.
Types of conflict, with examples The declaration form and its cadence How the decision gets made The whistleblowing channel
Data protection
From the processing register to answering a data subject request, with templates filled in during the session.
Lawful bases and how to choose one Building the processing register Deadlines for answering a subject request Processor contract clauses The breach notification procedure
Financial compliance
How to set up screening that does not drown in false positives.
Sanctions list sources and refresh cadence Criteria for assessing a hit The escalation matrix and its deadlines Record keeping requirements
Tax
The filing calendar, the recurring mistakes, and preparing for an inspection.
The filing calendar and its deadlines Recurring mistakes in VAT accounting Preparing for a tax inspection Preventing a dispute before it opens
Labour law
Risk assessment, briefings and the logs an inspection actually asks to see.
Workplace risk assessment Types of briefing and how often they run Keeping the required logs Recording an accident
Audit and control
From the audit plan to the report the board reads, worked on real working papers.
The audit charter and independence A risk-based annual plan Structuring working papers Writing findings and following them up The report for the board
Audit and control
A two-day course on implementing the system, built around getting to a certification audit.
The structure of the standard and its requirements Mapping context and obligations Designing controls and their evidence Internal audit and management review Preparing for the certification audit
Cybersecurity
Who does what in the first 72 hours, and how that gets documented.
Classifying an incident Roles and the contact tree Notification duties and their deadlines Running an exercise and capturing lessons
Data protection
Pre-contract information, return windows, and what the website is required to state.
The pre-contract information checklist The unconditional return window Handling a complaint Pages the website must carryTry raising the price ceiling, or clearing the direction filter.