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6 Event(s) Ordered by

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21 Sep 2017 09:30 - 12:30 - Training & Workshops
The Money Laundering Reporting Officer (MLRO) is required to produce a report to the governing body of the firm at least once a year. This report must include an opinion as to the effectiveness of the anti-money laundering systems and controls, together with other information that the MLRO needs to bring to the attention of the governing body. This requirement links with the obligation that the MLRO has as an Approved Person.

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


11 Oct 2017 09:30 - 12:30 - Training & Workshops
The Money Laundering Reporting Officer (MLRO) is required to produce a report to the governing body of the firm at least once a year. This report must include an opinion as to the effectiveness of the anti-money laundering systems and controls, together with other information that the MLRO needs to bring to the attention of the governing body. This requirement links with the obligation that the MLRO has as an Approved Person.

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


12 Oct 2017 09:30 - 12:30 - Training & Workshops
This course is aimed at ensuring current DPOs have a good understanding of their responsibilities and are able to prepare for life under the GDPR when it will become compulsory for firms holding personal information to appoint a DPO.

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


19 Oct 2017 09:00 - 16:30 - Conferences & Seminars
The ABI’s 2018 Data Conference will take place on Thursday 19th October. Over the last two years digitisation has continued to accelerate, and is increasingly revolutionising all aspects of insurance and savings firms’ businesses. Technology is facilitating new operating models and new customer relationships, huge volumes of data provide insights firms have never had access to before, and cyber risks create both operational and underwriting challenges to engage with.

CPD: 6 Hours / Price: £299.00 / Location: London, UK


19 Oct 2017 09:30 - 16:30 - Training & Workshops
The course includes examples of the offences that could have an impact on your business and individuals, including the potential for personal fines, prohibition or criminal proceedings.

CPD: 6 Points / Price: £649.00 / Location: London, UK


21 Nov 2017 09:30 - 12:30 - Training & Workshops
This course is aimed at ensuring current DPOs have a good understanding of their responsibilities and are able to prepare for life under the GDPR when it will become compulsory for firms holding personal information to appoint a DPO.

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


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