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50 Event(s) Ordered by

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25 Sep 2017 08:00 - 17:30 - Conferences & Seminars
This well-established event will once again provide you with the updated cyber resilience perspective of the key energy players in the UK and beyond including Department of Business, Energy & Industrial Strategy, National Grid, EDF Energy, Scottish and Southern Energy, European Network for Cyber Security, Ofgem, and many others…

CPD: Not Stated / Price: £250.00 / Location: London, UK


26 Sep 2017 08:00 - 10:30 - Briefings & Speeches
This executive breakfast briefing will provide a timely update on the linkages between cryptocurrencies and fraud.

CPD: No / Price: £15.00 / Location: London, UK


24 Sep 2017 - 27 Sep 2017 - Conferences & Seminars
#ACAMSVegas Conference is the most trusted meeting place for the AML/CTF/financial crime community and features the largest gathering of ACAMS members, CAMS-certified professionals and government officials.

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


05 Oct 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


05 Oct 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


06 Oct 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


10 Oct 2017 - Conferences & Seminars
This one-day course is delivered by the Fraud Advisory Panel on behalf of the Chartered Institute of Internal Auditors. The facilitator is Martin Robinson.

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


10 Oct 2017 13:30 - 15:30 - Briefings & Speeches
All of this of course has implications for financial services firms. This briefing is designed to bring you up-to-date with the changes and to assist you in considering what changes you will need to make to your policies, procedures and training arrangements.

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


10 Oct 2017 13:30 - 15:30 - Training & Workshops
In the closing session of the UK Parliament prior to the general election the CFA received Royal Assent. The implementation of the CFA has been described as the biggest shake-up since The Proceeds of Crime Act 2002. In essence the CFA gives law enforcement further capabilities and powers to tackle money laundering, tax evasion, corruption, the financing of terrorism and recover the proceeds of crime. Additionally, in its further efforts to toughen up on money laundering the UK Government is setting up of a new watchdog that will sit within the FCA to deal specifically with this crime: “The Office for Professional Body Anti-Money Laundering Supervision” (OPBAS). This briefing is designed to bring you up-to-date with the changes in the CFA and to assist you in considering what changes you will need to make to your policies, procedures and training arrangements.

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


18 Oct 2017 17:00 - 18:30 - Forum
Meeting of members and guests with shared interest and/or expertise in issues relating to the investigation process, criminal and civil procedures, asset recovery and insolvency, arbitration and mediation.

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


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