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46 Event(s) Ordered by

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27 Jul 2017 12:00 - 13:30 - Forum
A meeting for members with a shared interest and/or expertise in promoting best practice and improving awareness of fraud risks.

CPD: Not Stated / Price: Price available upon application / Location: London, UK


03 Aug 2017 14:00 - 17:00 - Training & Workshops
This course is specifically designed to assist Senior Management in meeting their obligations under Regulation 21 of the Money Laundering Regulations 2007 (MLR).

CPD: 3 Points / Price: £299.00 / Location: London, UK


17 Aug 2017 09:30 - 12:30 - Training & Workshops
The course is aimed at assisting firms to fully understand the fraud risk, the practicalities involved in mitigating this risk and providing advice on what to do if it happens.

CPD: 3 Points / Price: £349.00 / Location: London, UK


25 Aug 2017 09:30 - 16:30 - Training & Workshops
This course provides practical advice and guidance on the responsibilities of the MLRO, what is expected by the Regulators, both of the Senior Management and the MLRO, and how those responsibilities can be achieved. It should be noted that attendance at this course does assume a good knowledge of the UK’s AML/CTF regulations.

CPD: Not Stated / Price: £649.00 / Location: London, UK


06 Sep 2017 17:00 - 18:30 - Forum
A meeting where members with shared interest and/or expertise can discuss current trends and developments in relation to cybercrime.

CPD: Not Stated / Price: £0.00 / Location: London, UK


08 Sep 2017 09:30 - 12:30 - Training & Workshops
This succinct 2 hour course provides advice and guidance on compliance with the Statutory and Regulatory requirements relating to Politically Exposed Persons and Financial Sanctions.

CPD: 3 Points / Price: £349.00 / Location: London, UK


12 Sep 2017 09:30 - 11:30 - Training & Workshops
This course is specifically designed to assist Senior Management in meeting these obligations. Any failure to meet these obligations is a breach of the MLR and of the FCA/PRA Rules in “Senior Management Arrangements, Systems and Control (SYSC).

CPD: 2 Hours / Price: £299.00 / Location: London, UK


13 Sep 2017 13:30 - 16:30 - Training & Workshops
This course is specifically designed to assist Senior Management in meeting their obligations under Regulation 21 of the Money Laundering Regulations 2007 (MLR).

CPD: 3 Points / Price: £299.00 / Location: London, UK


14 Sep 2017 09:30 - 16:30 - Conferences & Seminars
The CML’s mortgage fraud prevention conference will bring together key stakeholders to discuss current and future issues in the fight against financial crime. This year's event will focus on the positive action being taken to combat mortgage fraud throughout the industry and highlight recent trends, as well as looking at the effects of the latest legal judgments and government schemes.

CPD: No / Price: £385.00 / Location: London, UK


15 Sep 2017 - 17 Sep 2017 - Training & Workshops
"The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption. Demonstrate the highest level of specialist knowledge and skills in your field Drive your personal leadership ambitions Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional' status and become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)"

CPD: Not Stated / Price: Price available upon application / Location: Midlands, UK


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