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14 Event(s) Ordered by

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09 May 2017 - Training & Workshops
Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The ICA Diplomas in Anti Money Laundering help individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk. These courses are endorsed by the British Bankers' Association in the UK.

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


10 May 2017 - Training & Workshops
Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud, protecting firms. These courses are endorsed by the British Bankers' Association in the UK.

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


23 May 2017 - Briefings & Speeches
Qualified anti money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA Advanced Certificates in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. These courses are endorsed by the British Bankers' Association in the UK.

CPD: No / Price: £0.00 / Location: Scotland


23 May 2017 - Training & Workshops
This one day participative workshop provides an excellent introduction to the principles and practices involved in insurance. It will be suitable for staff working at technician / front line insurance level with less than 2 years experience in insurance.

CPD: 6 Hours / Price: £150.00 / Location: Scotland


24 May 2017 - Training & Workshops
The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These courses are endorsed by the British Bankers' Association in the UK.

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


25 May 2017 - 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: Scotland


05 Jul 2017 - Training & Workshops
This is an overview of commercial “combined” insurance risks. It will review the main covers available together with typical exclusions, conditions and underwriting features to be considered. It is an interactive workshop designed for those new to, or who have 1 or 2 years experience of commercial “combined” insurance.

CPD: 6 Hours / Price: £150.00 / Location: Scotland


23 Aug 2017 - Training & Workshops
This workshop will explore, in more depth, commercial property insurance.

CPD: 6 Hours / Price: £160.00 / Location: Scotland


28 Aug 2017 - Training & Workshops
This workshop will explore, in more depth, commercial property insurance.

CPD: 6 Hours / Price: £160.00 / Location: Scotland


07 Sep 2017 - Training & Workshops
This one day interactive workshop provides an introduction to Contract Works, Contractors All Risks and Contractors Liability Insurance. It is suitable for those who are relatively new to the subject. Whilst no previous Contract Works experience is required a good grounding in the basics of Commercial Property and Liability insurance should still be regarded as a pre-requisite.

CPD: 6 Hours / Price: £150.00 / Location: Scotland


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