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90 Event(s) Ordered by


23 Jun 2017 09:30 - 16:30 - Training & Workshops
This course provides practical advice and guidance on the responsibilities of the MLRO, what is expected by the Regulators, both of the Senior Management and the MLRO, and how those responsibilities can be achieved. It should be noted that attendance at this course does assume a good knowledge of the UK’s AML/CTF regulations.

CPD: Not Stated / Price: £649.00 / Location: London, UK

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

29 Jun 2017 14:00 - 28 Jun 2017 17:00 - Training & Workshops
This course is designed to provide succinct guidance for MLRO in the preparation of the report.

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

28 Jun 2017 - 29 Jun 2017 - Training & Workshops
This training program is designed to provide delegates with practical knowledge about the key concepts, systems, processes and procedures in international securities settlement and custodial services as well as operational risks involved. Participants will have a chance to gain skills necessary to facilitate day-to-day transactions and communication processes between all parties involved.

CPD: Not Stated / Price: Price available upon application / 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 - Training & Workshops
This practical 1 day course conducted by an experienced City practitioner will give you a thorough understanding of the Common Reporting Standard reporting requirements and will help you determine the most effective ways of complying with this regulation. From identifying reportable accounts and conducting due diligence to setting up reporting framework and data management challenges. You will gain all the tools to set up and manage CRS within your organisation.

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