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Dear Candidate, please find some information below in relation to your profile on www.castilleresources.com.
- If you never registered on our website, or your last login was before August 2017, you will be required to register here: https://www.castilleresources.com/users/register/new/registration
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Kind regards,
Castille Support
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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
-
6th EU AML Directive: Practical Planning and Implementation:
CPE: 4.7hrs
03 September
8.30am until 1.00pm
-
Managing and Leading Teams with the 7 Steps to Success:
CPE: 3.15hrs
10 September
8.30am until 11.45am
-
Risk Assessment of Procurement Process, Projects and Contracts:
CPE: 4.7hrs
15 September
8.30am until 1.00pm
-
'Going Digital', the new era of Fraud Investigation:
CPE: 4.7hrs
22 September
8.30am until 1.00pm
-
Negotiating & Managing Internal Kitchen - with regard to Leadership & HR compliance:
CPE: 3.15hrs
30 September
8.30am until 11.45am
-
Transaction Monitoring (for non-banks):
CPE: 4.7hrs
06 October
8.30am until 1.00pm
-
In-house Investigations: Skills and Best Practice:
CPE: 4.7hrs
20 October
8.30am until 1.00pm
-
Fraud Prevention Management:
CPE: 4.7hrs
27 October
8.30am until 1.00pm
-
'Designing Out Corruption' - Addressing company vulnerabilities, clarifying policy:
CPE: 4.7hrs
03 November
8.30am until 1.00pm
-
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