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81 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

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

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

11 Apr 2018 - Summit
The purpose of this conference will be to ascertain what is likely to be best practice in open banking by examining the regulatory environment; the bank/fintech interface; payments control; the opportunities and threats presented by GDPR; the balance of innovation and consumer protection and the concept in relation to the financially vulnerable. We are delighted that Imran Gulamhuseinwala, Trustee of the new Open Banking Implementation Entity will be giving the opening keynote address.

CPD: Not Stated / Price: £595.00 / Location: London, UK

17 Apr 2018 - Summit
To celebrate the centenary of the 1918 Representation of the People Act’, this summit is being organised in partnership with the Government Equalities Office and the Women in Business Council, and will look at the most important issues facing UK business, including diversity issues, and review how female leadership has changed over the last century.

CPD: Not Stated / Price: £495.00 / Location: London, UK

23 Apr 2018 - Training & Workshops
Attending this one day course will give you an overview of what the regulator requires of senior managers and what this means to the firm as a whole. Learn about key considerations and actions, what needs to be done and the responsibilities to be adopted by those of significant influence within your firm.

CPD: Not Stated / Price: £850.00 / Location: London, UK

23 Apr 2018 - 24 Apr 2018 - Conferences & Seminars
We are honored to be bringing ACAMS 10th Annual APAC Conference back to Hong Kong for this major milestone. Our ability to share our tenth AML & Financial Crime Conference with you is a testament to the hard work and dedication to learning and knowledge-sharing by our task force, speakers, sponsor, exhibitors and our valued attendees. After a decade of bringing together compliance professionals, regulators and senior executives from across the region, we continue to adapt our program to address the changing AML and Financial Crime landscape.

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

23 Apr 2018 - 24 Apr 2018 - Forum
Further details about this event will be available soon.

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

24 Apr 2018 - Training & Workshops
This course is designed to give attendees the confidence and understanding by making sense of the regulators approach to Financial Service firms, how they believe companies should be run and what they look for. Often Financial Services firms miss the opportunities to recognise areas that cause FCA concerns, this course illustrates how to recognise and react to areas of concern before the regulator.

CPD: Not Stated / Price: £895.00 / Location: London, UK

25 Apr 2018 - Training & Workshops
With the significant increase in the number of firms the FCA regulate, unless you are a Pillar 1 organisation (large banking or insurance institution), far more of their regulatory and oversight work is carried out at a distance. They may be looking at your company without you knowing. The first you become aware of their interest maybe as part of a thematic review, a request for information or a Dear CEO letter. How you respond to their initial communications sets the scene for the interaction that follows.

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