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5 Event(s) Ordered by

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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


09 Apr 2018 - 11 Apr 2018 - Conferences & Seminars
With the unprecedented challenges that the AML and Financial Crime industry is facing, it has never been more important for professionals to be up-to-date with emerging trends, regulatory developments and evolving technologies. That is why the ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference is an invaluable event for you and your team. This event has consistently attracted leading AML experts who provide guidance, motivation and thought-leadership to a diverse audience.

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


23 Apr 2018 - 24 Apr 2018 - Conferences & Seminars
We are honored to be bringing ACAMS 10th Annual APAC Conference back to Hong Kong for this major milestone. Our ability to share our tenth AML & Financial Crime Conference with you is a testament to the hard work and dedication to learning and knowledge-sharing by our task force, speakers, sponsor, exhibitors and our valued attendees. After a decade of bringing together compliance professionals, regulators and senior executives from across the region, we continue to adapt our program to address the changing AML and Financial Crime landscape.

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


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