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Public Courses

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SM&CR for FCA Regulated Firms - Overview & Impact

29 Aug 2018, City of London

The Compliance Graduate Programme

30 - 31 Aug 2018, City of London

Introduction to FCA Regulation

05 Sep 2018, City of London

AML - A Practical Introduction for All

05 Sep 2018, City of London

Senior Management Responsibilities

06 Sep 2018, City of London

Diploma Series - Advanced Skills in Combating Financial Crime

10 - 12 Sep 2018, City of London

SM&CR for FCA Regulated Firms - Overview & Impact

20 Sep 2018, City of London

The Role of the Compliance Officer

26 Sep 2018, City of London

Conflicts of Interest Workshop

03 Oct 2018, City of London

The Role of the MLRO

09 Oct 2018, City of London

Client Onboarding & Risk Based CDD Workshop

10 Oct 2018, City of London

AML - A Practical Introduction for All

11 Oct 2018, City of London

The MLRO Refresher

11 Oct 2018, City of London

Effective Compliance Monitoring

30 Oct 2018, City of London

The AML & FCC Graduate Programme

01 - 02 Nov 2018, City of London

The Role of the MLRO

06 Nov 2018, City of London

Suspicion Reporting Workshop

07 Nov 2018, City of London

AML Risks in Correspondent Banking

07 Nov 2018, London

GDPR - A Practical Introduction for All

09 Nov 2018, City of London

The Role of the Compliance Officer

13 Nov 2018, City of London

Introduction to FCA Regulation

14 Nov 2018, City of London

AML - A Practical Introduction for All

14 Nov 2018, City of London

Senior Management Responsibilities

15 Nov 2018, City of London

Market Abuse Workshop

20 Nov 2018, City of London

Diploma Series - Risk for Compliance Officers

26 - 28 Nov 2018, City of London

The Role of the MLRO

04 Dec 2018, City of London

AML - A Practical Introduction for All

05 Dec 2018, City of London

The Role of the Compliance Officer

06 Dec 2018, City of London

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Compliance and Fixed Income

07 Dec 2018, City of London

Diploma Series - Effective Compliance Leadership

25 - 27 Mar 2019, City of London

Diploma Series - Corporate Governance and Dealing with the Boardroom

10 - 12 Jun 2019, City of London

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