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37 Event(s) Ordered by

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20 Feb 2019 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.

CPD: 6 Hours / Price: £699.00 / Location: London, UK


21 Feb 2019 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 Hours / Price: £399.00 / Location: London, UK


27 Feb 2019 09:30 - 12:30 - Training & Workshops
This succinct course provides advice and guidance on compliance with the Statutory and Regulatory requirements relating to Politically Exposed Persons and Financial Sanctions.

CPD: 3 Hours / Price: £399.00 / Location: London, UK


05 Mar 2019 09:30 - 12:30 - Training & Workshops
This course is specifically designed to assist Senior Management in meeting their obligations under Regulation 24 of the Money Laundering Regulations 2017 (MLR).

CPD: 3 Hours / Price: £399.00 / Location: London, UK


05 Mar 2019 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: 3 Hours / Price: £299.00 / Location: London, UK


07 Mar 2019 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.

CPD: 6 Hours / Price: £699.00 / Location: London, UK


14 Mar 2019 09:30 - 12:30 - Training & Workshops
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 course is designed to provide succinct guidance for MLRO in the preparation of the report.

CPD: 3 Hours / Price: £399.00 / Location: London, UK


14 Mar 2019 08:30 - 15 Mar 2019 17:00 - Training & Workshops
A great excitement to organize year by year the Audit Masters conference. This time the 7th Annual Internal Audit Forum will take place in the lively Barcelona. As usual the attendees will be presented with a number of sessions on today’s current issues and trends.

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


20 Mar 2019 09:30 - 16:30 - Training & Workshops
This course delivers practical guidance on how to implement an AML strategy rooted in a realistic understanding of the risks of exposure to criminal proceeds and terrorism financing.

CPD: 6 Hours / Price: £699.00 / Location: London, UK


22 Mar 2019 - 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: £950.00 / Location: London, UK


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