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5 Event(s) Ordered by

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31 Jan 2018 12:30 - 31 Dec 2017 16:30 - Conferences & Seminars
Anti-Money Laundering (AML) regulations and the threat of financial crime present major challenges for the financial services industry to achieve effective implementation and ensure ongoing compliance. There are important questions the industry needs to address to protect their firms and protect their customers - What do we need to do? How do we do it? How can we achieve and demonstrate compliance? At this timely seminar, attendees will hear from industry leaders on how they approach and tackle these problems from a practical view point.

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


05 Feb 2018 09:00 - 16:30 - Conferences & Seminars
This full day event focussing solely on the ISA will provide the current view from both HM Treasury and the industry on their experiences of the recent ISA changes. Attendees will learn what customers and statistics are telling the industry alongside key developments in ISAs over the last 18 years in both structure and service delivery improvements, and where next for the ISA.

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


22 Feb 2018 - Conferences & Seminars
This one-day course is delivered by the Fraud Advisory Panel on behalf of the Chartered Institute of Internal Auditors. The facilitator is Martin Robinson.

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


27 Feb 2018 08:45 - 17:20 - Conferences & Seminars
The ABI’s 2018 Conference will take place on 27 February 2018. The ABI Annual Conference 2018 will be the standout insurance event of the year, bringing industry leaders, politicians and regulators together to debate the major issues affecting the insurance and long term savings industry.

CPD: Not Stated / Price: £349.00 / Location: London, UK


01 Mar 2018 - Conferences & Seminars
Speakers and topics will be provided soon

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


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