Advanced Search






























87 Event(s) Ordered by

1

27 Sep 2018 - Briefings & Speeches
Now is the perfect time to elevate your career to new heights. We’re hosting our free global briefing sessions, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

CPD: No / Price: £0.00 / Location: Europe


28 Sep 2018 - Training & Workshops
This course gives deep dive insight into everything you need to know about Bitcoin and cryptocurrencies from trading platforms to wallets and exchanges, investment strategies and possible regulatory impact. Get an insider's view of Initial Coin Offerings and access to current, pre-ICO investments and a lot more.

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


01 Oct 2018 - Training & Workshops
This practical 1 day course provides a thorough examination of both regimes, presenting a comparative review and analysis of key differences and common areas.

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


03 Oct 2018 12:45 - 14:00 - Briefings & Speeches
On 3 October 2018, Sir Gerry Grimstone will join us for the final NEDs & Chairs network event of the year. This lunch will be an ‘in conversation’ style event chaired by ABI Director General, Huw Evans.

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


04 Oct 2018 - Forum
This established annual forum will include a Fireside chat with the Financial Conduct Authority’s Andrew Bailey.

CPD: Not Stated / Price: £595.00 / Location: London, UK


04 Oct 2018 - Training & Workshops
This very practical 1 day course conducted by an expert with over 20 years of experience within the sector will provide a thorough overview of the CASS regulation, its scope and requirements and prepare participants to effectively comply with it. You will learn about the principles of clients' money and asset protection, how to segregate and hold funds and keep records. You will also learn about the reporting requirements and how to set up all the processes and operations in order to stay compliant.

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


04 Oct 2018 - Training & Workshops
Attending this one day course will give you an overview of what the regulator requires of senior managers and what this means to the firm as a whole. Learn about key considerations and actions, what needs to be done and the responsibilities to be adopted by those of significant influence within your firm.

CPD: Not Stated / Price: £875.00 / Location: London, UK


04 Oct 2018 - Training & Workshops
This highly practical 1 day course covers the whole UCITS framework with a particular focus on the latest developments in UCITS funds.

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


03 Oct 2018 - 05 Oct 2018 - Conferences & Seminars
This fall, join over 2,000 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials for expert analysis of the changing compliance landscape—and practical strategies for mastering the complexities of this demanding new era. Will you ace the new AML? Learn how in Las Vegas at ACAMS’ 17th Annual AML & Financial Crime Conference.

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


05 Oct 2018 - 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


1