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95 Event(s) Ordered by


26 Jun 2017 - 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: Price available upon application / Location: London, UK

27 Jun 2017 14:00 - 17:01 - Training & Workshops
The financial crisis of 2008/10 revealed some alarming deficiencies in the governance of firms in the “regulated sector”. Of particular concern to the Regulator is the contribution to good governance of Non-Executive Directors (NEDs) and especially the Independent NEDs (INEDS).

CPD: 7 Points / Price: £349.00 / Location: London, UK

29 Jun 2017 09:00 - 11:30 - Conferences & Seminars
This practical and participative specialist lecture will provide an introduction to conducting internet and open source investigations and the core skills needed.

CPD: Not Stated / Price: £65.00 / Location: London, UK

30 Jun 2017 13:30 - 16:30 - Training & Workshops
The course is aimed at assisting firms to fully understand the fraud risk, the practicalities involved in mitigating this risk and providing advice on what to do if it happens.

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

04 Jul 2017 08:30 - 10:00 - Conferences & Seminars
Our AGM and annual lecture is an opportunity for members and invited guests to hear about our recent achievements and plans for the future, and to network with friends and colleagues.

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

05 Jul 2017 - 06 Jul 2017 - Training & Workshops
By attending the Programme delegates will be able to assess the strength of their own organisations’ governance, and identify where change and improvement is needed for their company to become more effective in creating value, resilient in times of market turbulence, and sustainable into the longer term.

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

12 Jul 2017 - Summit
Attendees should be: Senior management of all financial institutions, including chief executives, chief information security officers, chief digital officers, chief risk officers, heads of cyber security, heads of cyber defence, heads of compliance, heads of business continuity, heads of cyber threat intelligence, heads of operational risk, heads of legal, as well as the advisory community across the sector.

CPD: 8 Hours / Price: Price available upon application / Location: London, UK

27 Jul 2017 12:00 - 13:30 - Forum
A meeting for members with a shared interest and/or expertise in promoting best practice and improving awareness of fraud risks.

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

06 Sep 2017 17:00 - 18:30 - Forum
A meeting where members with shared interest and/or expertise can discuss current trends and developments in relation to cybercrime.

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

13 Sep 2017 08:30 - 15 Sep 2017 17:00 - Training & Workshops
The course itself is a perfect balance of theory and practice with great emphasis on practicality and hands-on issues. It carefully examines techniques such as Value-at-Risk, credit modelling, stress testing and scenarios. It also looks at how Basel II and III impact risk and risk management, as well as risk management techniques in fund management.

CPD: 22.5 Hours / Price: £2199.00 / Location: UK