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85 Event(s) Ordered by

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23 Apr 2019 - Summit
Now in its 13th year, City & Financial Global’s UK Infrastructure Policy & Investment Summit, has established itself as the leading conference of its kind. It always attracts a sizeable gathering of leaders from the UK infrastructure industry, both from the public and private sectors. Each year, the programme examines the key policy and market developments that influence investment in, and financing of, infrastructure projects in the UK.

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


01 May 2019 - Forum
Further details about this event will be available soon. To register your interest in attending this event, please email bookings@cityandfinancial.com.

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


01 May 2019 18:00 - 18:45 - Conferences & Seminars
This seminar will provide a timely update on investigative interviewing best practice including: creating an effective interview plan overcoming the challenges of a no comment interview; and the role of the legal advisor.

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


07 May 2019 - 08 May 2019 - Conferences & Seminars
This is a general AML & sanctions compliance course for financial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it can be a bespoke course focused around its own policies (including case studies and exercises).

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


08 May 2019 12:30 - 13:00 - Conferences & Seminars
Where there is fraud there is money laundering. Legislation in this area is complex and wide-ranging and has serious implications for businesses and professionals alike. This webinar will provide a timely update on recent developments in this area and how to safeguard your business.

CPD: / Price: £30.00 / Location: London, UK


04 Jun 2019 - Summit
Further details about this event will be available soon. To register your interest in attending this event, please email bookings@cityandfinancial.com.

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


17 Jun 2019 - 18 Jun 2019 - Training & Workshops
This highly practical 2 day course conducted by financial and banking expert with over 16 years of experience will give you great exposure to the banking sector.

CPD: Not Stated / Price: £895.00 / Location: London, UK


21 Jun 2019 - Conferences & Seminars
Near the top of many financial crime prevention professional’s list of challenges is the management of risk connected to the normal course of doing business and their financial institutions’ risk appetite. This year’s ACAMS 7th Annual AML Risk Management Conference offers a dynamic learning platform for solutions aimed at strengthening institutions’ risk management

CPD: 6 Points / Price: Price available upon application / Location: US


21 Jun 2019 - Training & Workshops
During this intensive 1 day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your organisation is ready to protect your firm and the market place.

CPD: Not Stated / Price: £950.00 / Location: London, UK


20 Jun 2019 - 21 Jun 2019 - Training & Workshops
Conducted by an expert with over 18 years of practical experience gained in the City and in major organisations worldwide, this intensive training course explores the best current practices and standards in operational risk management.

CPD: Not Stated / Price: £2095.00 / Location: London, UK


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