Virtual Classroom Series | ICT

Virtual Classroom Series

Over the coming months we’ll be offering a series of free, vibrant and interactive virtual classrooms on a range of different hot topics exclusively for our students, clients and subscribers. More than just a regular webinar, you’ll be able to share knowledge with your peers, ask questions and engage in a learning environment that is both innovative and informative.

Register now: 


12th June 2017, 3pm-4pm (BST):  Criminal Finances Bill

  • The Criminal Finance Bill was introduced to UK Parliament on 14th October 2016 and is currently passing through the House of Lords
  • The Bill has passed smoothly, virtually unopposed. Indeed many suggested amendments have sought to strengthen, rather than water down, provisions
  • Are you aware of the implications for your firm?
  • What ‘reasonable procedures’ will you introduce on implementation day to mitigate the risk of committing the new corporate offence of failure to prevent the facilitation of tax evasion?  
  • Are staff dealing with Suspicious Activity Reports fully aware of the new regime, when they may face a Moratorium Period extended from the current 31 days up to a possible additional 186 days?
  • This free webinar will provide useful insight in the challenges firms will face as a result of new legislation

Hosted by Andrew ClarkeAML/Financial Crime Prevention Course Director and subject matter expert.

7th August 2017,  3pm-4pm (BST): The Impact of Block Chain

The blockchain has been described as the most significant technological development since Tim Berners Lee founded the internet. It’s currently best known in connection with digital currencies such as Bitcoin, but the potential is huge. This free webinar will explore:

  • What is the blockchain?
  • How the technology underpins digital currencies
  • Wider potential uses including:
    • Smart contracts
    • Record keeping and audit
    • Supply chain management
    • Protecting innovation
    • Electoral systems
    • Financial services
    • Regulatory reporting
    • Current and anticipated developments

Hosted by Tim Tyler, AML/Financial Crime Prevention Course Director and subject matter expert.


Enrol online

Tel: +44 (0)121 362 7534

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