Date: Monday 9 December 2019
Time: 5.45pm - 6.45pm
Venue: Claremont Hotel, 18 Loch Promenade, Douglas, IM1 2LX, Isle of Man
Cost: Free for members; £10 for non-members
You are invited to join us for a seminar on Monday 9 December 2019. Our speaker will be Jo French, Director of Governance Qualifications, First Intuition.
Regulatory interest in assessing whether a Corporate Search Provider has meaningful governance architecture in place, both domestically and internationally, has never been greater. In particular, with regards to Moneyval's new emphasis on the 'effectiveness' of systems and controls in place.
This CPD session will assess the common causes of corporate failures and introduce strategies and practices to help manage risk, to protect not only the company, but also the individual who is facing ever increasing personal liability.
We will explore: