DETECTING MONEY LAUNDERING – REAL CASE STUDIES WORKSHOP
Our next workshop “Detecting Money Laundering – Real Case Studies” will take place on 6 and 8 October 2020 at…
SUMMER COURSE ‘REDAZIONE DI CONTRATTI IN LINGUA INGLESE’
FS REG è lieta di annunciare il lancio del summer course sulla redazione di contratti in lingua inglese. Si tratta…
SUMMER COURSE ON CONTRACT DRAFTING IN ENGLISH
FS REG is pleased to announce the launch of our Summer Course on Contract Drafting in English. It is a…
FINANCIAL FRAUD TRAINING FOR LAWYERS: CASE STUDIES
This training session considers some case studies concerning financial fraud. It is a reminder that financial frauds can occur, on…
SENIOR MANAGERS AND CERTIFICATION REGIME: DRAFTING STATEMENTS OF RESPONSIBILITIES
A video on the Senior Managers and Certification Regime and drafting Statements of Responsibilities for Solo Regulated Firms. Disclaimer: Our…
SENIOR MANAGERS AND CERTIFICATION REGIME FOR SOLO-REGULATED FIRMS: EXPLAINED IN 5 MINUTES
A 5 minutes’ introduction to the FCA’s Senior Managers and Certification Regime (SM&CR) for Solo-Regulated Firms. Disclaimer: Our training products…
COMPLIANCE VIDEOS
FS REG is developing training videos on compliance topics, such as financial crime and money-laundering, intended to address the needs…