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31 Event(s) Ordered by

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20 Mar 2019 09:30 - 16:30 - Training & Workshops
This course delivers practical guidance on how to implement an AML strategy rooted in a realistic understanding of the risks of exposure to criminal proceeds and terrorism financing.

CPD: 6 Hours / Price: £699.00 / Location: London, UK


22 Mar 2019 - 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


26 Mar 2019 - Summit
Further details about this event will be available soon. To register your interest in attending this event, please email bookings@cityandfinancial.com.

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


01 May 2019 18:00 - 18:45 - Conferences & Seminars
This seminar will provide a timely update on investigative interviewing best practice including: creating an effective interview plan overcoming the challenges of a no comment interview; and the role of the legal advisor.

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


07 May 2019 - 08 May 2019 - Conferences & Seminars
This is a general AML & sanctions compliance course for financial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it can be a bespoke course focused around its own policies (including case studies and exercises).

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


08 May 2019 12:30 - 13:00 - Conferences & Seminars
Where there is fraud there is money laundering. Legislation in this area is complex and wide-ranging and has serious implications for businesses and professionals alike. This webinar will provide a timely update on recent developments in this area and how to safeguard your business.

CPD: / Price: £30.00 / Location: London, UK


21 Jun 2019 - 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


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