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106 Event(s) Ordered by


18 Oct 2017 17:00 - 18:30 - Forum
Meeting of members and guests with shared interest and/or expertise in issues relating to the investigation process, criminal and civil procedures, asset recovery and insolvency, arbitration and mediation.

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

19 Oct 2017 09:00 - 16:30 - Conferences & Seminars
The ABI’s 2018 Data Conference will take place on Thursday 19th October. Over the last two years digitisation has continued to accelerate, and is increasingly revolutionising all aspects of insurance and savings firms’ businesses. Technology is facilitating new operating models and new customer relationships, huge volumes of data provide insights firms have never had access to before, and cyber risks create both operational and underwriting challenges to engage with.

CPD: 6 Hours / Price: £299.00 / Location: London

19 Oct 2017 09:30 - 16:30 - Training & Workshops
The course includes examples of the offences that could have an impact on your business and individuals, including the potential for personal fines, prohibition or criminal proceedings.

CPD: 6 Points / Price: £649.00 / Location: London

19 Oct 2017 08:30 - 20 Oct 2017 17:00 - Training & Workshops
The two-day course begins with a strategic briefing, highlighting not only the operational implications of IFRS 9, but also its impact on strategic planning, business model design, risk management policies and practice, and external financial reporting

CPD: 15 Hours / Price: £1899.00 / Location: London

24 Oct 2017 09:30 - 14:30 - Training & Workshops
This course is designed to provide succinct guidance for MLRO in the preparation of the report.

CPD: 3 Hours / Price: £349.00 / Location: London

24 Oct 2017 13:30 - 16:30 - Training & Workshops
Completion of the CMP is a yardstick that will be used by senior management and the regulator to measure the effectiveness of the compliance function. It is therefore imperative that Compliance Officers, and indeed senior managers, understand what best practice is for the development of a CMP. While the compliance function and the CMP may differ greatly from one organisation to another, this course will go through the steps that should be followed to produce a risk based CMP that will be acceptable to senior management, the Board and the regulator.

CPD: 3 Points / Price: £349.00 / Location: London

26 Oct 2017 09:30 - 16:30 - Training & Workshops
This course is designed to give real insight into the “post crisis” use of Derivatives and the role they play in the management of portfolios at Asset Managers and Hedge Funds alike. It is now essential to have a good understanding of how these products work. This course will allow you to understand how they are used by Managers and how the fast changing Regulatory Environment they operate in, is affecting them.

CPD: 6 Hours / Price: £649.00 / Location: London

27 Oct 2017 09:30 - 16:30 - Training & Workshops
It is essential that everyone in a wholesale financial services firm has sufficient knowledge and understanding of the regulatory obligations which arise in the context of the firm’s activities. To have limited, or no knowledge or understanding, could have serious consequences. Senior Managers also need to understand their compliance responsibilities in order that a suitable compliance infrastructure and culture is installed within the firm.

CPD: 7 Points / Price: £649.00 / Location: London

25 Oct 2017 08:30 - 27 Oct 2017 17:00 - Training & Workshops
Knowledge and skills in accounting and valuing a wide range of derivatives products. Learn the essentials of current market practice and regulation and be prepared for their effects and implications on your systems and procedures.

CPD: 22.5 Hours / Price: £2199.00 / Location: London

30 Oct 2017 08:15 - 17:30 - Conferences & Seminars
This exclusive event will focus on the LGBT community and the vital role that is plays in the success of financial services in the UK. The importance of LGBT issues has been much in the media recently, most recently with the Government’s proposed LGBT legislation, promised for this autumn. This highly topical conference will offer financial institutions a diverse and well-informed dialogue with industry leaders and government officials.

CPD: Not Stated / Price: £475.00 / Location: London