Castille Institute, a well-established leader within the financial services and tech education sector is pleased to announce the following line up of international speakers for their upcoming courses.
Investigative Skills in Practice - 28 February & 1 March
Ian Ross will be running a course on Investigative Skills in Practice on the 28 February and 1 March 2018. Ian is a former UK police officer, law lecturer, now a global compliance and risk specialist. As an Accredited Investigative Interviewing Trainer with over 30 years applicable experience, Ian has delivered focused training in interviewing skills to banks, major insurers, regulators, multi-national corporate entities, national police forces and the military.
Fintech for Non IT Professionals - 12 & 13 March and Global Anti-Money Laundering & KYC - 15 & 16 March
In March we see Richard Barr running 2 courses, Fintech for Non IT Professionals on the 12 and 13 March 2018 and Global Anti-Money Laundering & KYC Compliance on the 15 and 16 March 2018. Richard’s professional experience spans over 30 years. He has spent extensive time servicing corporate and financial institutional clients and he has also filled the role of advisor to Ministries of finance and Central Banks. Furthermore, key staff members from the Bank of England, South African Reserve Bank, Central Bank of Ireland, Bank Indonesia, European Central Bank, Norgesbank, Central Bank of Kenya, Central Bank of Tanzania, Bank of Portugal and others have attended training sessions presented by him.
Compliance, Ethics and Anti-Corruption - 25 April
On the 25 April we welcome Geert Vermeulen who is a seasoned compliance professional, specialized in establishing and improving ethics and compliance frameworks and programmes, especially in respect of anti-bribery and corruption and trade restrictions. Other specialties include corporate governance, compliance risk assessments and whistleblowing systems and procedures. Geert will be delivering a 1-day course on Compliance, Ethics and Anti-Corruption on the 25 April 2018.
For further information visit our learning page on www.castilleresources.com.
To reserve a seat call Castille Institute on 20933280 or send an email to firstname.lastname@example.org.
A discounted price is available for students. Booking is subject to availability and on presentation of a valid student card.
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