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4 Event(s) Ordered by


02 Mar 2018 09:30 - 16:30 - Training & Workshops
The course includes examples of the offences that could have an impact on your business and individuals, including the potential for personal fines, prohibition or criminal proceedings.

CPD: 6 Points / Price: £649.00 / Location: London, UK

13 Mar 2018 09:30 - 12:30 - Training & Workshops
Data security and protection are now at the fore-front of the fight to prevent both fraud and regulatory censure for lax controls over customer data. Latest statistics indicate that UK business is facing an annual £98.6 billion fraud bill. Instances of white collar crime are on the rise, evidenced by the huge rise in cybercrime and cyber-enabled fraud. Seven out of ten frauds involve some kind of technology. Prosecutions have trebled over the last three years, with a 200% increase in the number charged with “cyber” offences.

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

26 Mar 2018 - Forum
Recharge your professional relationships at The Cybersecurity Leaders Forum: the premium gathering for senior ICT executives. With attendance from across the MENA region - we have created a unique business model which provides the perfect platform to allow you to depart professionally recharged and on track with new focused insights and essential collaborations.

CPD: No / Price: $595.00 / Location: Asia & Middle East

27 Mar 2018 09:30 - 12:30 - Training & Workshops
The Money Laundering Reporting Officer (MLRO) is required to produce a report to the governing body of the firm at least once a year. 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 requirement links with the obligation that the MLRO has as an Approved Person.

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