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6 Event(s) Ordered by

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15 Sep 2017 - 17 Sep 2017 - Training & Workshops
"The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption. Demonstrate the highest level of specialist knowledge and skills in your field Drive your personal leadership ambitions Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional' status and become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)"

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


20 Sep 2017 - Conferences & Seminars
This event, which is being held shortly before the consultation period on the government’s New Industrial Strategy is due to end, will bring together senior representatives from the main industrial sectors in the UK to discuss the government’s proposals in light of BREXIT and to provide feedback to the government. The exceptional panel of speakers will consider the interplay between the proposed New Industrial Strategy and the implications of BREXIT.

CPD: 6 Hours / Price: £595.00 / Location: Midlands


21 Sep 2017 - Training & Workshops
This highly participative workshop concentrates on the cover provided by cyber risk insurance policies and how they dovetail with professional indemnity and crime covers.

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


10 Nov 2017 - 12 Nov 2017 - Training & Workshops
"The ICA Professional Postgraduate Diploma in Governance, Risk and Compliance has been specifically designed as an advanced programme for senior industry practitioners. It has been created to build on your extensive existing experience by providing you with enhanced skills, knowledge and expertise. Completion of this course will help you operate at the highest level within your organisation. This course is endorsed by the British Bankers' Association. Demonstrate the highest level of specialist knowledge and skills in your field. Drive your personal leadership ambitions. Develop new ideas, explore cutting-edge best practice and gain a global perspective.Achieve 'Certified Professional' status and become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)"

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


Dates available on application - Forum
Open to Fraud Advisory Panel members and invited guests only.

CPD: No / Price: Price available upon application / Location: Midlands


Dates available on application - Forum
Open to Fraud Advisory Panel members and invited guests only.

CPD: No / Price: Price available upon application / Location: Midlands


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