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123 Event(s) Ordered by

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The Role of Independent Non-Executive Directors

19 Feb 2019 09:30 - 12:30 - Training & Workshops
The course will further attempt to provide an update on UK regulators’ latest guidance and policy statements and their impact on INEDs in addition to the obligations on all Directors under the UK Companies Act and Conduct Codes.

CPD: 3 Hours / Price: £399.00 / Location: London, UK

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Corporate Governance in Financial Services Firms

19 Feb 2019 13:30 - 16:30 - Training & Workshops
This course will assist delegates in understanding those elements that go to make corporate governance an effective tool within your organisation.

CPD: 3 Hours / Price: £399.00 / Location: London, UK

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Money Laundering Reporting Officer: The role and responsibilities

20 Feb 2019 09:30 - 16:30 - Training & Workshops
This course provides practical advice and guidance on the responsibilities of the MLRO, what is expected by the Regulators, both of the Senior Management and the MLRO, and how those responsibilities can be achieved.

CPD: 6 Hours / Price: £699.00 / Location: London, UK

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Managing Capital Adequacy Risk

21 Feb 2019 09:30 - 12:30 - Training & Workshops
This course is designed to assist Senior Management to embed a compliance ethos in the individual and a strong compliance culture throughout the firm.

CPD: 3 Hours / Price: £399.00 / Location: London, UK

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Fraud Prevention: The Often ‘Forgotten Risk’

21 Feb 2019 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 Hours / Price: £399.00 / Location: London, UK

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Compliance Induction

22 Feb 2019 09:30 - 16:30 - Training & Workshops
This course is designed to assist Senior Management to embed a compliance ethos in the individual and a strong compliance culture throughout the firm.

CPD: 6 Hours / Price: £699.00 / Location: London, UK

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ABI - Annual Conference 2019

26 Feb 2019 - Conferences & Seminars
The ABI Annual Conference 2019 will be the standout insurance event of the year, bringing industry leaders, politicians and regulators together to debate the major issues affecting the insurance and long term savings industry.

CPD: 9 Hours / Price: Price available upon application / Location: London, UK

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Financial Crime: Politically Exposed Persons and Financial Sanctions

27 Feb 2019 09:30 - 12:30 - Training & Workshops
This succinct course provides advice and guidance on compliance with the Statutory and Regulatory requirements relating to Politically Exposed Persons and Financial Sanctions.

CPD: 3 Hours / Price: £399.00 / Location: London, UK

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The UK Data Protection Regime: For All Employees

27 Feb 2019 13:30 - 16:30 - Training & Workshops
The objective of this course is to “square the circle” by explaining to employees at all levels the practical impact on them, their employer and the potential for higher penalties under the GDPR for failure to comply.

CPD: 3 Hours / Price: £399.00 / Location: London, UK

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Compliance Officer: The Role and Responsibilities

28 Feb 2019 09:30 - 16:30 - Training & Workshops
While the nature of the Compliance Function is likely to differ from one firm to another, this course provides an easy to follow breakdown of what the Regulator expects of a CO and explains, in practical terms, how the regulatory expectations and those of Senior management can be achieved.

CPD: 6 Hours / Price: £699.00 / Location: London, UK

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