Showing all upcoming courses

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Diploma Series - Corporate Governance and Dealing with the Boardroom

11 - 13 Jun 2018, City of London

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Introduction to FCA Regulation

19 Jun 2018, City of London

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AML - A Practical Introduction for All

19 Jun 2018, City of London

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Senior Management Responsibilities

20 Jun 2018, City of London

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The Compliance Graduate Programme

21 - 22 Jun 2018, City of London

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The Role of the MLRO

26 Jun 2018, City of London

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The Role of the Compliance Officer

27 Jun 2018, City of London

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Client Onboarding & Risk Based CDD Workshop

04 Jul 2018, City of London

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The MLRO Refresher

05 Jul 2018, City of London

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Anti-Bribery & Corruption (ABC) Workshop

05 Jul 2018, City of London

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AML - A Practical Introduction for All

11 Jul 2018, City of London

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Effective Compliance Monitoring

17 Jul 2018, City of London

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Conduct and Culture Workshop

18 Jul 2018, City of London

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The Role of the MLRO

19 Jul 2018, City of London

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Introduction to FCA Regulation

25 Jul 2018, City of London

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Senior Management Responsibilities

25 Jul 2018, City of London

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Conflicts of Interest Workshop

01 Aug 2018, City of London

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The Role of the Compliance Officer

07 Aug 2018, City of London

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The Role of the MLRO

08 Aug 2018, City of London

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AML - A Practical Introduction for All

09 Aug 2018, City of London

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Introduction to FCA Regulation

05 Sep 2018, City of London

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AML - A Practical Introduction for All

05 Sep 2018, City of London

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Senior Management Responsibilities

06 Sep 2018, City of London

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Diploma Series - Advanced Skills in Combating Financial Crime

10 - 12 Sep 2018, City of London

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The Role of the MLRO

13 Sep 2018, City of London

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The AML & FCC Graduate Programme

18 - 19 Sep 2018, City of London

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The Compliance Graduate Programme

25 - 26 Sep 2018, City of London

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The Role of the Compliance Officer

27 Sep 2018, City of London

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The Role of the MLRO

09 Oct 2018, City of London

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Client Onboarding & Risk Based CDD Workshop

10 Oct 2018, City of London

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AML - A Practical Introduction for All

11 Oct 2018, City of London

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The MLRO Refresher

11 Oct 2018, City of London

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The Role of the Compliance Officer

17 Oct 2018, City of London

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Effective Compliance Monitoring

30 Oct 2018, City of London

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The Role of the MLRO

06 Nov 2018, City of London

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Suspicion Reporting Workshop

07 Nov 2018, City of London

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AML Risks in Correspondent Banking

07 Nov 2018, London

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The Role of the Compliance Officer

13 Nov 2018, City of London

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Introduction to FCA Regulation

14 Nov 2018, City of London

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AML - A Practical Introduction for All

14 Nov 2018, City of London

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Senior Management Responsibilities

15 Nov 2018, City of London

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Market Abuse Workshop

20 Nov 2018, City of London

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Diploma Series - Risk for Compliance Officers

26 - 28 Nov 2018, City of London

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The Role of the MLRO

04 Dec 2018, City of London

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AML - A Practical Introduction for All

05 Dec 2018, City of London

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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