Intelligence Analysis for FinCrime Decision Making

27.02.24

Workshop

Intelligence Analysis for FinCrime Decision Making

Let's dive into the world of Structured Analysis of Competing Hypotheses (ACH)! This workshop is your chance to master the art of analysing competing theories and come up with stand out operational solutions to make better strategic decisions.
Digital Innovation Summit 2023

31.10.23

Conference

Digital Innovation Summit 2023

Our flagship Summit takes place on Tuesday 31 October at ETC, 155 Bishopsgate, London.
Colette Land

Colette Land

Unified Payments Interface - the changing payments landscape in India

04.10.23

Webinar

Unified Payments Interface - the changing payments landscape in India

In recent years, India has undergone a significant digital transformation driving benefits for the economy and wider society. This webinar will look at the background and history of the transformation with a focus on identity and payments.
Steve Carruthers

Steve Carruthers

Flora Jones

Flora Jones

Shrenik Parekh

Shrenik Parekh

Complaints and the Consumer Duty Series - Our People

13.10.23

Workshop

Complaints and the Consumer Duty Series - Our People

In this third and last session from our three-part series, we will look at the Consumer Duty and what it means for colleagues and the skills they need when handling customer complaints.
How to Guard Against the Facilitation of Tax Evasion

20.11.23

Workshop

How to Guard Against the Facilitation of Tax Evasion

This workshop examines The Criminal Finances Act 2017, the differencee between tax evasion and tax avoidance and Firms responsibilities under the act.
Complaints and the Consumer Duty series - Our Processes

12.10.23

Workshop

Complaints and the Consumer Duty series - Our Processes

In this second session from our three-part series, we will look at the Consumer Duty and what it means for the processes that sit in, and around, the handling of customer complaints.
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