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29 Event(s) Ordered by

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01 May 2019 18:00 - 18:45 - Conferences & Seminars
This seminar will provide a timely update on investigative interviewing best practice including: creating an effective interview plan overcoming the challenges of a no comment interview; and the role of the legal advisor.

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


07 May 2019 - 08 May 2019 - Conferences & Seminars
This is a general AML & sanctions compliance course for financial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it can be a bespoke course focused around its own policies (including case studies and exercises).

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


08 May 2019 12:30 - 13:00 - Conferences & Seminars
Where there is fraud there is money laundering. Legislation in this area is complex and wide-ranging and has serious implications for businesses and professionals alike. This webinar will provide a timely update on recent developments in this area and how to safeguard your business.

CPD: / Price: £30.00 / Location: London, UK


21 Jun 2019 - Conferences & Seminars
Near the top of many financial crime prevention professional’s list of challenges is the management of risk connected to the normal course of doing business and their financial institutions’ risk appetite. This year’s ACAMS 7th Annual AML Risk Management Conference offers a dynamic learning platform for solutions aimed at strengthening institutions’ risk management

CPD: 6 Points / Price: Price available upon application / Location: US


21 Jun 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


Dates available on application - Training & Workshops
Online Training Course provided by CTP.

CPD: No / Price: Price available upon application / Location: Global


Dates available on application - Training & Workshops
The financial services industry doesn't appear to have been managing the risk of financial crime very successfully as 2008 saw a range of fines for poor controls covering bribery and corruption, anti money laundering and data protection. Compliance Officers, MLRO's and line management need a complete picture of the ways their firm can be attacked and be alert to the effectiveness of the controls they have in place.

CPD: 12 Hours / Price: Price available upon application / Location: London, UK


Dates available on application - Forum
Open to Fraud Advisory Panel members and invited guests only.

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


Dates available on application - Forum
Open to Fraud Advisory Panel members and invited guests only.

CPD: No / Price: Price available upon application / Location: Northern Ireland, UK


Dates available on application - Training & Workshops
The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.

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


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