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104 Event(s) Ordered by

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07 Jun 2018 - Conferences & Seminars
The purpose of this conference is to pull together discussion of all these forces for change and assess their impact for insurance, life insurance and reinsurance companies. We are delighted that David Rule, Executive Director of Insurance and Supervision for the Bank of England will be giving the keynote address.

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


11 Jun 2018 08:30 - 12 Jun 2018 18:00 - Forum
With the increasing adoption of digitalisation across financial industry, many of the current KYC processes have become obsolete. To be efficient the community must come together to develop a single standard practical approach to customer onboarding build around emerging technologies of Blockchain, ML and AI. Along with enabling operational efficiency and cost reduction, this will allow the much needed focus on de-risking making the onboarding process seamless and effective.

CPD: Not Stated / Price: £2099.00 / Location: London, UK


26 Jun 2018 08:30 - 12 Jun 2018 18:00 - Forum
FinCEN Final Rule imposes yet another regulatory challenge that will force Financial Institutions to rethink their day to day process to achieve efficiency and effectiveness in client onboarding. To be efficient the community must come together to develop a single standard practical approach to customer onboarding build around emerging technologies of Blockchain, ML and AI. Along with enabling operational efficiency and cost reduction, this will allow the much needed focus on de-risking making the onboarding process seamless and effective.

CPD: Not Stated / Price: $2399.00 / Location: US


14 Jun 2018 - 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


20 Jun 2018 - Conferences & Seminars
The event will be looking at both short-term and long-term strategies to navigate BREXIT successfully and retain the current status as Life Sciences Hub, in Europe and beyond.

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


26 Jun 2018 - Training & Workshops
This highly practical 1 day course covers the whole UCITS framework with a particular focus on the latest developments in UCITS funds.

CPD: Not Stated / Price: £950.00 / Location: London, UK


28 Jun 2018 - 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


29 Jun 2018 - Training & Workshops
This very practical 1 day course conducted by an expert with over 20 years of experience within the sector will provide a thorough overview of the CASS regulation, its scope and requirements and prepare participants to effectively comply with it. You will learn about the principles of clients' money and asset protection, how to segregate and hold funds and keep records. You will also learn about the reporting requirements and how to set up all the processes and operations in order to stay compliant.

CPD: Not Stated / Price: £820.00 / Location: London, UK


11 Jul 2018 16:30 - 19:00 - Awards & Exhibitions
The ABI will be hosting its Summer Reception on 11 July 2018 in association with KPMG. We would be delighted if you could join us for drinks and canapes as an opportunity to network with industry colleagues and of course enjoy the views from the terrace. Spaces for this event are limited so please register early to avoid disappointment.

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


10 Sep 2018 - 11 Sep 2018 - Conferences & Seminars
The ABI is holding its annual Insurance Tax Convention on 10-11 September 2018 at the Hilton Metropole Hotel in Brighton. The event will start with a pre-convention reception and dinner on the evening of 10 September followed by a full day event on 11 September.

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


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