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136 Event(s) Ordered by


26 Mar 2018 - Forum
Recharge your professional relationships at The Cybersecurity Leaders Forum: the premium gathering for senior ICT executives. With attendance from across the MENA region - we have created a unique business model which provides the perfect platform to allow you to depart professionally recharged and on track with new focused insights and essential collaborations.

CPD: No / Price: $595.00 / Location: Asia & Middle East

26 Mar 2018 - 27 Mar 2018 - Training & Workshops
This practical 2 day course has been tailored for banking professionals who have some experience in domestic payments and want to expand their knowledge of international payments. You will explore the key principles, concepts, practices and current developments in the international payments.

CPD: Not Stated / Price: £2095.00 / Location: Asia & Middle East

27 Mar 2018 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

28 Mar 2018 - Summit
This highly topical event is being organised in partnership with the National Infrastructure Commission and theInfrastructure & Projects Authority, both of which are running their own one-hour long panel sessions within the programme. The NIC session will focus on the National infrastructure Assessment, while the IPA panel will look at transforming infrastructure performance.

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

28 Mar 2018 - 29 Mar 2018 - Training & Workshops
You will have a chance to gain skills necessary to facilitate day-to-day transactions and communication processes between all parties involved as well as all stages about clearing and settlement process, the role of exchanges and clearing houses, functioning of the settlements department, role of payments in the settlements. Day two focuses on the role and functioning of global custody, services provided, derivatives settlements, corporate actions and risk management. You will also learn about the latest sector's trends and changes.

CPD: Not Stated / Price: £2095.00 / Location: Asia & Middle East

29 Mar 2018 09:30 - 16:30 - Training & Workshops
The role of the Compliance Officer (CO) is a mandatory position in all firms in the Financial Services Industry. The CO plays a major role in assisting Senior Management to ensure that appropriate and effective systems and controls are in place to achieve and maintain compliance with the applicable Rules.

CPD: 7 Points / Price: £649.00 / Location: London, UK

05 Apr 2018 09:30 - 11:30 - Training & Workshops
The ever increasing focus by the Regulators on the accountability of Senior Management, particularly when things go wrong, emphasises the importance of individuals in senior positions to have a clear understanding of what is expected of them. This succinct course is designed to assist Senior Management to have a full understanding of what they need to do to achieve compliance with two specific parts of the Rules:

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

05 Apr 2018 13:30 - 15:30 - Training & Workshops
The extension to the scope of the Senior Management and Certification Regime beyond banking to all firms will result in many firms, not already in scope, needing to become familiar with the new regulatory requirements. Firms will need to establish for example, if they are a “limited scope”, “core” or “enhanced” firm. While the change is not expected until next year firms need act on the advice of the FCA and develop plans for implementation now if they are to be compliant on time.

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

06 Apr 2018 09:30 - 13:30 - Training & Workshops
This course is specifically designed to assist Senior Management in meeting their statutory and regulatory 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: 3 Hours / Price: £299.00 / Location: London, UK

09 Apr 2018 - 11 Apr 2018 - Conferences & Seminars
With the unprecedented challenges that the AML and Financial Crime industry is facing, it has never been more important for professionals to be up-to-date with emerging trends, regulatory developments and evolving technologies. That is why the ACAMS 23rd Annual International AML & Financial Crime Conference is an invaluable event for you and your team. This event has consistently attracted leading AML experts who provide guidance, motivation and thought-leadership to a diverse audience.

CPD: / Price: Price available upon application / Location: US