Castillians 1st Christmas Event!
The event started with breakfast at the office and afterwards everyone helped to decorate the office in time for Christmas.
Castillians then met at The Eden Superbowl for a Bowling Competition between 4 teams. Two teams were head to head however finally Team D came first (a rematch will follow soon!). After a 2 hr bowling session we headed to Henry J Beans for late lunch.
All the team would like to team our Events committee Veronique, Anne Marie & Chris for organising this fun, competitive event!
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OECD Principles for Corporate Governance:
CPE: 3.15hrs
27 August
8.30am until 11.45am
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Key Elements & Principles for Managing Operational Risk:
CPE: 3.15hrs
01 September
8.30am until 11.45am
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6th EU AML Directive: Practical Planning and Implementation:
CPE: 4.7hrs
03 September
8.30am until 1.00pm
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Managing and Leading Teams with the 7 Steps to Success:
CPE: 3.15hrs
10 September
8.30am until 11.45am
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Risk Assessment of Procurement Process, Projects and Contracts:
CPE: 4.7hrs
15 September
8.30am until 1.00pm
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'Going Digital', the new era of Fraud Investigation:
CPE: 4.7hrs
22 September
8.30am until 1.00pm
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Negotiating & Managing Internal Kitchen - with regard to Leadership & HR compliance:
CPE: 3.15hrs
30 September
8.30am until 11.45am
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Transaction Monitoring (for non-banks):
CPE: 4.7hrs
06 October
8.30am until 1.00pm
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In-house Investigations: Skills and Best Practice:
CPE: 4.7hrs
20 October
8.30am until 1.00pm
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Fraud Prevention Management:
CPE: 4.7hrs
27 October
8.30am until 1.00pm
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'Designing Out Corruption' - Addressing company vulnerabilities, clarifying policy:
CPE: 4.7hrs
03 November
8.30am until 1.00pm
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Ethics & Compliance - Assessing Compliance Breaches and Decision-Making :
CPE: 4.7hrs
10 November
8.30am until 1.00pm
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Managing Change; aligning with new trends; meeting challenges in Business:
CPE: 4.7hrs
24 November
8.30am until 1.00pm
