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7 Event(s) Ordered by

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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


09 May 2019 - 10 May 2019 - Conferences & Seminars
Learn about: Principles and practices of Agile internal auditing; Strategies for auditing organizational culture; The Impact of Robotic Process Automation on Internal Auditing; Utilization of data analytics and “big data”; Issues and risks of GDPR; Raising CybersecurityAwareness

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


15 May 2019 - 16 May 2019 - Conferences & Seminars
On May 15-16, 2019 Manchester will become the hub of the UK’s insurance sector. If you’re looking to do business, extend your knowledge, make new contacts or reinforce existing relationships, then BIBA 2019 is the only place to be.

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


20 May 2019 - 21 May 2019 - Conferences & Seminars
Now in its ninth year, City Week is the premier gathering of the international financial services community. It brings together policy makers and senior industry representatives from around the globe to consider together the future of financial markets and London, in particular. It consists of two days of cutting-edge conferences, seminars and networking opportunities, with other satellite events being held later during the week. Further details about this event will be available soon. To register your interest in attending this event, please email cityweekuk@cityandfinancial.com.

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


05 Jun 2019 - 06 Jun 2019 - Conferences & Seminars
This course provides all the latest developments. The 2019 course features a case study on the step by step approach to a risk based audit.

CPD: 14 Points / Price: Price available upon application / Location: Europe


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