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87 Event(s) Ordered by

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The 2019 UK Infrastructure Policy & Investment Summit

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

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The Role of Women in Delivering the Future of the Financial Services Industry: The New York Summit

01 May 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: US

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The Financial Services Legal Forum 2019

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

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Practical investigative tools for the new professional: Investigative interviewing best practice

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

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GLC - AML and Sanctions MasterClass

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

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Anti-money laundering update: what every business needs to know

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

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ABI - What’s next for the UK’s prudential regulatory regime?

14 May 2019 13:30 - 17:20 - Conferences & Seminars
Join this year’s ABI Prudential Regulation Seminar as we take stock of these developments and hear insights from industry leaders as well as a range of external perspectives, including the Prudential Regulatory Authority.

CPD: 4 Hours / Price: Price available upon application / Location: London, UK

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City Week 2019

20 May 2019 - 21 May 2019 - Conferences & Seminars
Now in its ninth year, City Week is the premier gathering of the international financial services community. It brings together policy makers and senior industry representatives from around the globe to consider together the future of financial markets and London, in particular. It consists of two days of cutting-edge conferences, seminars and networking opportunities, with other satellite events being held later during the week. Further details about this event will be available soon. To register your interest in attending this event, please email cityweekuk@cityandfinancial.com.

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

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ABI - Long-term savings conference: mapping the customer journey

03 Jun 2019 10:15 - 15:05 - Conferences & Seminars
The FCA and TPR’s recent joint pensions strategy outlines their intention to review the entire pensions journey for customers – taking an in-depth look at what tools are needed to enable people to make considered decisions about their pensions.

CPD: 5 Hours / Price: Price available upon application / Location: London, UK

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The Artificial Intelligence in Legal Services Summit

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

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