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41 Event(s) Ordered by

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18 Oct 2017 17:00 - 18:30 - Forum
Meeting of members and guests with shared interest and/or expertise in issues relating to the investigation process, criminal and civil procedures, asset recovery and insolvency, arbitration and mediation.

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


31 Oct 2017 17:30 - 19:00 - Forum
Representatives from the Police Foundation and Perpetuity Research will update members on their current research on the current response to fraud, to understand the roles of relevant local agencies, and their relationships, and to provide recommendations for improving the response. The research will consider the perpetrators and victims of fraud, and how to protect the public. The meeting will be chaired by Oliver Shaw.

CPD: No / Price: £0.00 / Location: London, UK


03 Nov 2017 09:30 - 16:30 - Conferences & Seminars
Our annual internal audit and fraud conference held in partnership with the Chartered Institute of Internal Auditors will update you on the latest fraud threats facing organisations and how internal audit can make a difference.

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


07 Nov 2017 - Summit
ECN’s ID & KYC Summit US will explore how firms can reinvent identity authentication and KYC for the digital age to enable cheaper, quicker and more user-centric onboarding, for both individual and corporate clients. The program will also address how firms can collaborate on KYC, AML and sanctions issues, using the latest technologies to amalgamate client data and make these processes more streamlined and more secure.

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


08 Nov 2017 12:00 - 13:29 - 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: £0.00 / Location: London, UK


14 Nov 2017 09:30 - 12:30 - 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


14 Nov 2017 13:30 - 16:30 - 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


13 Nov 2017 08:30 - 14 Nov 2017 17:00 - Training & Workshops
To help you get to grips with the complexities associated with fraud prevention, we have designed this highly practical course filled with the latest developments both regulatory and otherwise. Attend this course to protect yourself and your company by keeping informed of all the key issues associated with fraud today.

CPD: 15 Hours / Price: £1699.00 / Location: London, UK


16 Nov 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


21 Nov 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


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