Our public courses can also be presented in-house for you, with the majority also available in live webinar format. Please contact us for details.

Did you know you don’t have to book multiple places on just one course to get our fantastic discounts? – you can book different participants on any of our courses and still get the same discount

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Capital Gains and Inheritance Tax - Recent and Planned Changes

Using practical examples, case studies and insights, become proficient in the latest tax changes and how they affect your clients

Conduct Risk - How the Regulatory Changes Impact You & Your Business and Current Best Practice

Learn what the regulators now expect from firms, how to apply the rules in practice, and how to prepare your firm for the regulations and regulatory enforcement. In addition, we demystify the jargon to ensure you can easily understand the rules.

Conducting AML Investigations

Learn the most up-to-date techniques for conducting investigations, including best practices in SARs/STRs, the importance of good data and how to deal with pre-and-post reporting issues

Conflicts of Interest - A Practical Guide & Workshop

Learn the regulatory requirements, ethical & best practice guidelines and how they should all operate in practice

Counterparty Risk and the Role of CCP

Become an expert in the benefits and risks of CCP (Central Counterparty)

Credit Risk in Derivatives Products

Learn how derivatives work, how they are used and the inherent credit risk experienced by both banks and their customers

Customer Due Diligence Masterclass

A guide for managing money laundering, tax evasion, terrorist financing and sanctions risks following regulatory laws and obligations. Master the evolving financial crime threat landscape.

Deal Closing Skills for Corporate Financiers

Learn the key issues involved in closing M&A transactions, how M&A practitioners can prepare themselves to drive their deals to closing on time and without value leakage.

Debt Structuring using Cash Flow Modelling

Learn how to use Microsoft Excel for modelling cash flow forecasts in loan structuring

Deferred Tax and Tax Reconciliations

Become an expert in deferred tax and how it links to the effective tax rate

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