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How to combat economic and organised crime, corruption, money laundering, cyber crime which involves criminal offences committed against or with the help of computer networks, and organised crime. It... more information | send enquiry

CONTENTS Introduction to the Takeover Panel Composition and role Enforcement Applicability of the Takeover Code The 10 General Principles and their Application Key Code Definitions The Appr... more information | send enquiry

CONTENTS Compliance and Enforcement General principles Sanctions The Role of the Sponsor Qualifications and appointment Responsibilities Application for a Listing Regulatory conditions for... more information | send enquiry

CONTENTS Public Offers: The Rules Review of general principles Major regulations for the conduct of public bids Pricing, consideration and conditions "Winner's curse" Public Offers: The Timeta... more information | send enquiry

Course Overview This course is intended for those involved in MBO transactions who need to have an understanding of the taxation pitfalls and opportunities that arise. The course will focus in par... more information | send enquiry

The Earned Value Management System (EVMS) module provides training on Revenue, Revenue Recognition, and how to use EVMS to improve the quality of your Revenue Forecasting. This module also includes ba... more information | send enquiry

Course can be delivered in house according to requirements of learners and will ensure that key principles of DISP and regulated complaint handling are covered using practical exercises and discussion more information | send enquiry

Course overview The creation of value added services such as Corporate Finance is becoming increasingly important to firms as compliance work becomes more and more a commodity. Using case studies to ... more information | send enquiry

Background This practical course is for new employees or those needing a refresher or update. It gives a good basic understanding of the FSA regulatory regime and its application to employees of FS... more information | send enquiry

Course can be delivered in house according to requirements of learners and will ensure that key principles of AML are covered using practical exercises and discussion more information | send enquiry

: Key Topics * Explore the main ways to allocate capital and their motivational incentives * Gain crucial insight into developing and calibrating capital allocations * Examine and review ICAAP r... more information | send enquiry

The Accountancy Channel provides compelling updates on topical accountancy issues from auditing and tax to financial services. The subscription options available are designed for all sizes of firm. Al... more information | send enquiry

Course Overview This seminar is aimed at executives who already have some experience of working with the current FSA Listing Rules. Further to the implementation of the EU Prospectus Directive, majo... more information | send enquiry

CONTENTS Background and Overview Taking security Ownership and possession Fixed and floating charges Mortgages, pledges and liens Structure of a Loan Agreement Boilerplate Representations, ... more information | send enquiry

. By Jerry Archer, Independent Consultant, DEVONSHIRE ENTERPRISES. Key Topics *Describe alternative future threats, vulnerabilities and attack models related to identity theft *Discuss the ev... more information | send enquiry

CONTENTS Background Application of due diligence The importance of a thorough investigation A measured approach within time limits Interaction with warranties The core due diligence team Com... more information | send enquiry

Course can be delivered in house according to requirements of learners and will ensure that key principles of TCF and implementing it are covered using practical exercises and discussion more information | send enquiry

Red Tray are a specialist provider of bespoke e-Learning that meets individual and business objectives. more information | send enquiry

Course can be delivered in house according to requirements of learners and will ensure that key aspects of the UK Regulatory Environment are covered using practical exercises and discussion more information | send enquiry

For full details see www.willismorris.co.uk Section 404 of the Sarbanes Oxley Act has proven challenging for many SEC registrants, both US and non-US based. willismorris has devised a two day traini... more information | send enquiry

The financial services industry operates within a highly regulated environment and if you operate within that environment you will need to understand the requirements of the regulatory regime. This co... more information | send enquiry