Announcing G100 together with Satori series of webinars

12 April

PEP Screening and Sanction Monitoring – How well do you know who you are working with?
How does your company deal with the ‘sphere of influence’ around PEPs and Sanctioned Organisations? And a quick update on the state of PTRS. 

8 June

How well do you know your Vendors? Ongoing supplier monitoring in uncertain financial times. 

2 August 

What is your ERP not telling you? 

4 October

Managing Conflict of Interest