Tag: compliance

Financial Crime Risk Management, Regulation and Compliance

What you will study Economic losses from financial crimes in the global arena An introduction to criminology and theories of white-collar crime applicable to the financial services industry Main types of financial and corporate fraud Essentials of accounting, corporate finance…

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LSFL Tax Policy and Law
@LSFL_TaxLaw · Nov 28

Do you advise your clients on tax-related issues? Sharpen your tax skills with London School of Finance and Law!
Learn more about LSFL courses, advanced diplomas and professional qualifications in tax law here: https://courses.lsfl.org.uk/tax-law/
#Finance #Taxation #Law #TaxLaw #TaxTwitter

London School of Finance and Law Retweeted

IMF
@IMFNews · Nov 20

For 80 years, the IMF has provided a helping hand in good times and bad. From Bretton Woods to today's global challenges, we sought to bring prosperity to the world.

London School of Finance and Law Retweeted

World Economic Forum
@wef · Oct 21

Despite private financing rising to over $102 billion in 2023, a $700 billion annual gap remains to adequately fund #nature.

This latest
@wef
report aims to offer guidance on how to develop and implement nature-positive strategies that align conservation with #financial

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LSFL Careers
@LSFL_Careers · Oct 18

The grant application deadline for Term 2 (January start) is fast approaching.
Apply by 31 October here: https://lsfl.org.uk/funding-opportunities/…
*** Grants are awarded on a first come, first served basis.
#Education #CPD #Research #Finance #TaxLaw #StudentSupport #Funding #Grants
@LSFL_ProfDev

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IMF
@IMFNews · Oct 15

Global public debt is expected to surpass $100 trillion this year—a record high equivalent to 93 percent of GDP and might well surpass 100 percent of GDP by 2030.
Countries need to act now to get debt under control. Find out from latest Fiscal Monitor. https://imf.org/en/Publications/FM/Issues/2024/10/23/fiscal-monitor-october-2024?cid=sm-com-tw-AM2024-FMOEA2024002…

London School of Finance and Law Retweeted

LSFL Management and Leadership in Finance
@LSFL_Management · Oct 10

Upskill your employees to help them stay competitive and adapt to changing job demands in the future.
View A-Z of LSFL courses in business management, finance, taxation and law: https://courses.lsfl.org.uk/a-to-z-of-lsfl-courses/…
Next term start date: 20 January 2025
#Business #Management #Careers #CPD #UK

London School of Finance and Law Retweeted

LSFL Management and Leadership in Finance
@LSFL_Management · Oct 10

Effective leadership in a hybrid world requires different skills that go beyond traditional team leadership.
Read more from MIT Sloan Management Review here: https://sloanreview.mit.edu/article/the-future-of-team-leadership-is-multimodal/…
#Business #Management #Leadership

London School of Finance and Law
@LSFL_ProfDev · Aug 28

Study “Financial Crime Risk Management, Regulation and Compliance” to learn about financial regulation and compliance and acquire practical tools of combating financial and corporate fraud.
More about the diploma: https://courses.lsfl.org.uk/financial-crime-risk-management-regulation-and-compliance/…
#Management #Finance #Taxation #Compliance

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