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Upcoming training and events

Detection, Prevention, and Investigation: Understanding Money Mules
WEBINAR

19.06.25

Webinar

Detection, Prevention, and Investigation: Understanding Money Mules

Join to deepen your understanding of money mules and learn practical strategies to protect your organisation from this prevalent threat.
Internal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice Principles

23.06.25

Workshop

Internal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice Principles

This workshop will demonstrate a range of practical steps that can be taken to assist an efficient and effective ICAAP process, as well as suggest industry good-practice.
Digital Innovation Summit 2025 - Innovation for a Better Society

24.06.25

Conference

Digital Innovation Summit 2025 - Innovation for a Better Society

Join industry leaders, policymakers, and decision makers for a day of actionable insights, transformative ideas, and unparalleled networking opportunities.