Compliance Roundtable Series
Stay tuned for the next session which will be taking place in January 2025! _______________________________________________________________________________________ Alex Azzopardi Alex joined the firm in 2005 within…
Presentation Requirements and Disclosures in Financial Statements
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Accounting & Tax: 2023 Yearly Round-up
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Fraud within the Remote Gaming Industry & its Implications on AML Compliance
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Data Literacy and SQL
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience. Contact…
Data Literacy and Power BI
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience. Contact…
The Importance of Transaction Monitoring in the Detection of ML/FT
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Risk-Based Auditing
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Demystifying Professional Scepticism: Challenging Information and Assertions given by Management
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….