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19 Event(s) Ordered by

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03 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: Midlands


04 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: Midlands


04 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: Midlands


09 May 2017 - 10 May 2017 - Conferences & Seminars
The Institute of Money Laundering Prevention Officers (IMLPO) is a distinguished, industry leading networking organisation for the UK's anti-money laundering community, providing a discussion forum for anti money laundering and financial crime prevention practitioners from across all the regulated sectors.

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


16 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: Midlands


16 May 2017 - Training & Workshops
In this one day interactive workshop, we will consider in some depth the special features of High Net Worth Insurance, compared with not just the standard household market but the Mid Net Worth Insurance contracts.

CPD: 6 Hours / Price: £190.00 / Location: Midlands


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: Midlands


24 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: Midlands


09 Jun 2017 - 11 Jun 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


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

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


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