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159 Event(s) Ordered by


27 Jun 2017 10:00 - 16:30 - Conferences & Seminars
This flagship conference, one year on from the decision for the UK to leave the EU, will explore the impact and outlook that Brexit and the upcoming negotiations will have on the insurance and long-term savings industry.

CPD: 6 Hours / Price: Price available upon application / Location: London, UK

27 Jun 2017 14:00 - 17:01 - Training & Workshops
The financial crisis of 2008/10 revealed some alarming deficiencies in the governance of firms in the “regulated sector”. Of particular concern to the Regulator is the contribution to good governance of Non-Executive Directors (NEDs) and especially the Independent NEDs (INEDS).

CPD: 7 Points / Price: £349.00 / Location: London, UK

28 Jun 2017 - 29 Jun 2017 - Training & Workshops
This training program is designed to provide delegates with practical knowledge about the key concepts, systems, processes and procedures in international securities settlement and custodial services as well as operational risks involved. Participants will have a chance to gain skills necessary to facilitate day-to-day transactions and communication processes between all parties involved.

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

29 Jun 2017 - Conferences & Seminars
This is your chance to hear from industry experts in respect of how firms can achieve compliance and their ongoing commitments. If you are a senior manager, or are responsible for ensuring your firm’s compliance with these obligations, you should attend.

CPD: 3 Hours / Price: Price available upon application / Location: London, UK

29 Jun 2017 09:00 - 11:30 - Conferences & Seminars
This practical and participative specialist lecture will provide an introduction to conducting internet and open source investigations and the core skills needed.

CPD: Not Stated / Price: £65.00 / Location: London, UK

29 Jun 2017 18:15 - 19:30 - Conferences & Seminars
The ABI is pleased to invite members and visitors to the UK alike to International Perspectives on International Regulation, held on Thursday, 29 June following the conclusion of the first day of the International Association of Insurance Supervisors’ (IAIS) Global Seminar.

CPD: 1.5 Hours / Price: £0.00 / Location: London, UK

30 Jun 2017 13:30 - 16:30 - Training & Workshops
The course is aimed at assisting firms to fully understand the fraud risk, the practicalities involved in mitigating this risk and providing advice on what to do if it happens.

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

04 Jul 2017 08:30 - 10:00 - Conferences & Seminars
Our AGM and annual lecture is an opportunity for members and invited guests to hear about our recent achievements and plans for the future, and to network with friends and colleagues.

CPD: Not Stated / Price: £0.00 / Location: London, UK

04 Jul 2017 09:30 - 16:30 - Training & Workshops
This course delivers practical guidance on the implementation of Risk Based Customer Due Diligence (CDD). With the continuing focus by the Regulator(s) on financial crime preventing, and particularly AML, it is vital that firms are able to demonstrate a risk based approach and evidence that appropriate CDD has been competed on all customers and other business relationships. There are many cases of firms getting this wrong and being fined, so whether your firm is in the wholesale or retail markets, this course is relevant to your business. Please note that attendance at this course assumes a good knowledge of the UK AML environment.

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

04 Jul 2017 11:30 - 17:20 - Conferences & Seminars
Join the ABI debate as we look at how the industry, policy-makers and customers will need to adapt to address the emerging and ongoing challenges of the changing pensions landscape.

CPD: 5 Hours / Price: £149.00 / Location: London, UK