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7 Event(s) Ordered by

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04 Jul 2017 09:30 - 13:30 - Conferences & Seminars
The General Data Protection Regulation (GDPR) was formally adopted on 4 May 2016 and is set to replace most data protection legislation. This half day seminar will explore the GDPR and the practical considerations for lenders. Delegates will learn how the regulation will apply in the UK context. Notwithstanding UK’s Letter triggering Article 50 to leave the EU, the GDPR will still be relevant in the UK, it will apply from 25 May 2018.Are you ready?

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


12 Jul 2017 - Summit
Attendees should be: Senior management of all financial institutions, including chief executives, chief information security officers, chief digital officers, chief risk officers, heads of cyber security, heads of cyber defence, heads of compliance, heads of business continuity, heads of cyber threat intelligence, heads of operational risk, heads of legal, as well as the advisory community across the sector.

CPD: 8 Hours / Price: Price available upon application / Location: London, UK


13 Jul 2017 09:30 - 16:30 - Training & Workshops
Data security and protection are now at the forefront 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: 7 Points / Price: £649.00 / Location: London, UK


03 Aug 2017 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


22 Aug 2017 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


21 Sep 2017 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


19 Oct 2017 09:00 - 16:30 - Conferences & Seminars
The ABI’s 2018 Data Conference will take place on Thursday 19th October. Over the last two years digitisation has continued to accelerate, and is increasingly revolutionising all aspects of insurance and savings firms’ businesses. Technology is facilitating new operating models and new customer relationships, huge volumes of data provide insights firms have never had access to before, and cyber risks create both operational and underwriting challenges to engage with.

CPD: 6 Hours / Price: £299.00 / Location: London, UK


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