Scott Trimble FICA

Education

• 

  International Compliance Association

  2013 -

  Certified Professional - from:-
• 

  University of Law

  2017 - 2020

  Master of Science (MSc) Law & GRC

  International Business Organisations • Partnerships and company formation • Company decision-making and directors’ duties • Dealings in shares, debt finance and security • Fundamentals of company law in legal systemsInternational Capital Markets and Loans Practice • Key stages of a European cross-border syndicated lending transactions• Raising finance in accordance with the principles of Islamic finance• Raising debt on the capital markets by… Show more International Business Organisations • Partnerships and company formation • Company decision-making and directors’ duties • Dealings in shares, debt finance and security • Fundamentals of company law in legal systemsInternational Capital Markets and Loans Practice • Key stages of a European cross-border syndicated lending transactions• Raising finance in accordance with the principles of Islamic finance• Raising debt on the capital markets by issuing debt securities such as bonds or notes• Examination of the European directives and regulations, notably the Prospectus Directive and the Prospectus RegulationInternational Arbitration Practice• Principles of arbitration law • Examine key pieces of domestic arbitration law• The relationship between institutional rules and the substantive arbitration law• Advising on, the suitability of arbitration; an appeal against an arbitration award; enforcement of an arbitration award, drafting and preparing evidence. Show less

• 

  Manchester Business School in collaboration with the School of Law at the University of Manchester

  2013 - 2015

  BSc (Hons) Management (with Compliance)

  • Accounting • Finance• Law, Regulation and Risk• Management Information Systems • Marketing Management• People Management and Organisations • Strategic Management

• 

  International Compliance Association in association with University of Manchester Business School

  2014 - 2014

  ICA Professional Post Graduate Diploma in Governance, Risk & Compliance

  • Ethics, corporate governance and responsibility - the role, responsibilities and liabilities of authorised individuals• Board of directors and senior management: culture building "How to change the culture of the organisation."• Risk management: reputational risk et al• Building, managing and leading a compliance/AML team• Sanctions: perspective from the regulators• Cyber security: threats to the organisation• IT and compliance - the interface… Show more • Ethics, corporate governance and responsibility - the role, responsibilities and liabilities of authorised individuals• Board of directors and senior management: culture building "How to change the culture of the organisation."• Risk management: reputational risk et al• Building, managing and leading a compliance/AML team• Sanctions: perspective from the regulators• Cyber security: threats to the organisation• IT and compliance - the interface and practical solutions Show less

• 

  Manchester Business School in association with the International Compliance Association

  2007 - 2007

  Graduate Diplomas in both International Compliance & International Anti-money Laundering