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65 Event(s) Ordered by

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02 May 2017 09:30 - 11:30 - Training & Workshops
This course is specifically designed to assist Senior Management in meeting these 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: 2 Hours / Price: £299.00 / Location: London, UK


03 May 2017 - Training & Workshops
This course is open to anyone who is interested in pursuing a career in fraud prevention. However, the content of the programme requires students to possess: Sound educational background; Good written English skills.

CPD: No / Price: Price available upon application / Location: London, UK


03 May 2017 - Training & Workshops
Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud, protecting firms. These courses are endorsed by the British Bankers' Association in the UK.

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


03 May 2017 - Training & Workshops
Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The ICA Diplomas in Anti Money Laundering help individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk. These courses are endorsed by the British Bankers' Association in the UK.

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


03 May 2017 - Training & Workshops
Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The ICA Diplomas in Anti Money Laundering help individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk. These courses are endorsed by the British Bankers' Association in the UK.

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


04 May 2017 - Training & Workshops
Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud, protecting firms. These courses are endorsed by the British Bankers' Association in the UK.

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


04 May 2017 - Training & Workshops
Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The ICA Diplomas in Anti Money Laundering help individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk. These courses are endorsed by the British Bankers' Association in the UK.

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


04 May 2017 - Training & Workshops
Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The ICA Diplomas in Anti Money Laundering help individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk. These courses are endorsed by the British Bankers' Association in the UK.

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


05 May 2017 14:00 - 17:00 - Training & Workshops
This course is specifically designed to assist Senior Management in meeting their obligations under Regulation 21 of the Money Laundering Regulations 2007 (MLR).

CPD: 3 Points / Price: £299.00 / Location: London, UK


09 May 2017 - Training & Workshops
Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The ICA Diplomas in Anti Money Laundering help individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk. These courses are endorsed by the British Bankers' Association in the UK.

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


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