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31 Event(s) Ordered by

1

20 Sep 2018 - Other
Hot Topic: To be advised.

CPD: Not Stated / Price: £0.00 / Location: Channel Islands, UK


27 Sep 2018 10:00 - 15:30 - Conferences & Seminars
The ABI’s 2018 Fraud Conference will focus on how the industry, government, regulators and others can work in partnership to tackle insurance fraud through raised awareness and understanding of current and emerging fraud threats and their consequences, the sharing of information and intelligence obtained from use of state-of-the-art technology and a robust approach to enforcement.

CPD: 5.5 Hours / Price: Price available upon application / Location: London, UK


03 Oct 2018 - 05 Oct 2018 - Conferences & Seminars
This fall, join over 2,000 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials for expert analysis of the changing compliance landscape—and practical strategies for mastering the complexities of this demanding new era. Will you ace the new AML? Learn how in Las Vegas at ACAMS’ 17th Annual AML & Financial Crime Conference.

CPD: Not Stated / Price: Price available upon application / Location: US


05 Oct 2018 - Training & Workshops
During this intensive 1 day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your organisation is ready to protect your firm and the market place.

CPD: Not Stated / Price: £950.00 / Location: London, UK


05 Oct 2018 - Training & Workshops
During this intensive 1 day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your organisation is ready to protect your firm and the market place.

CPD: Not Stated / Price: £950.00 / Location: London, UK


Dates available on application - Training & Workshops
Online Training Course provided by CTP.

CPD: No / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
The financial services industry doesn't appear to have been managing the risk of financial crime very successfully as 2008 saw a range of fines for poor controls covering bribery and corruption, anti money laundering and data protection. Compliance Officers, MLRO's and line management need a complete picture of the ways their firm can be attacked and be alert to the effectiveness of the controls they have in place.

CPD: 12 Hours / Price: Price available upon application / Location: London, UK


Dates available on application - Forum
Open to Fraud Advisory Panel members and invited guests only.

CPD: No / Price: Price available upon application / Location: Midlands, UK


Dates available on application - Forum
Open to Fraud Advisory Panel members and invited guests only.

CPD: No / Price: Price available upon application / Location: Midlands, UK


Dates available on application - Forum
Open to Fraud Advisory Panel members and invited guests only.

CPD: No / Price: Price available upon application / Location: Northern Ireland, UK


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