Corporate Governance Training Courses
Corporate Governance Courses
She was very personable and presented a fluid delivery of the course material.
Karli Buckle - Canadian Glycomics Network
Vajitha was engaging, very knowledgeable, clear and prepared
Cécile McNeil - Canadian Glycomics Network
The whole day was just great and relaxed which really helped. All the printouts really helped.
Louise Mackrell - British Glass Manufacturers Confederation
It was a one to one session so I was able to ask specific questions relating to my own company needs. The course covered the topic really well and gave me many ideas and actions to take away
Hazel Matthews - Argent Energy (UK) Ltd
It was very good training, good pace, very comprehensive.
Excellent course content, delivered very well. Actually enjoyed the training and was a very good brush up of knowledge.
Trainer, Richard was very good
Lisa Johansen - PAYS Services UK Limited
Corporate Governance Course Outlines
|amlctf||Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)||14 hours||Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues; Format of the course A combination of: Facilitated Discussions Slide Presentations Case Studies Examples Course Objectives By the end of this course, delegates will be able to: Explain how AML and CTF might be prevented Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity Understand some of the other “hot spots” in Financial Crime|
|compmlro||The Compliance and MLRO Refresher Programme||7 hours||The Compliance and MLRO Refresher Programme examines the key risk management issues and topics that are of vital importance in today’s highly-regulated environment. As well as being targeted at Compliance Officers, MLROs, MLCOs and other risk management professionals it is also aimed at members of senior management and board members keen to know more about what to expect from the risk control functions within their organisations. The Programme is lectured by subject-matter-expert from the UK. The key learning objective of the Programme is to equip attendees with sufficient knowledge to assess objectively the adequacy of their organisation’s existing risk management controls and practices and to make appropriate enhancements.|
|corpgov||Corporate Governance||7 hours||Audience All staff needing a working knowledge of Corporate Governance for their organisation Format of the course A highly-interactive combination of: Facilitated Discussions Slide Presentations Examples Exercises Case Studies|
|Course||Course Date||Course Price [Remote / Classroom]|
|Corporate Governance - WA, Seattle - Smith Tower||Fri, Apr 6 2018, 9:30 am||$1500 / $2600|
|The Compliance and MLRO Refresher Programme - NJ, Princeton - Overlook Business Center||Fri, Apr 6 2018, 9:30 am||$1750 / $2950|
|The Compliance and MLRO Refresher Programme - Remote Course - Mountain Time (UTC-07:00) US & Canada||Fri, Apr 6 2018, 9:30 am||$1750 / $2550|
|Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) - FL, Orlando – GAI Building||Tue, Apr 10 2018, 9:30 am||$3500 / $4800|
|Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) - Remote Course - Central Time (UTC-06:00) US & Canada||Wed, Apr 11 2018, 9:30 am||$3500 / $4300|