Now available as live virtual training courses

Showing all upcoming courses

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AML - A Practical Introduction for All

19 Aug 2020, Virtual

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Introduction to FCA Regulation & the Conduct Rules

08 Sep 2020, Virtual

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The Role of the MLRO

09 - 10 Sep 2020, Virtual

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AML - A Practical Introduction for All

15 Sep 2020, Virtual

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Client Onboarding & Risk Based CDD Workshop

16 - 17 Sep 2020, Virtual

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Financial Promotions Workshop

18 Sep 2020, Virtual

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Senior Management Responsibilities & the SM&CR

21 Sep 2020, Virtual

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Developing a Risk-Based Compliance Monitoring Programme

21 - 23 Sep 2020, Virtual

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Sanctions Compliance Workshop

23 - 24 Sep 2020, Virtual

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The Role of the Compliance Officer

29 - 30 Sep 2020, Virtual

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Trade Based Money Laundering & Terrorist Financing

07 - 08 Oct 2020, Virtual

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The Compliance Officer Refresher

08 Oct 2020, Virtual

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The Role of the MLRO

14 - 15 Oct 2020, Virtual

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Suspicion Reporting Workshop

21 Oct 2020, Virtual

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The Role of the Compliance Officer

21 - 22 Oct 2020, Virtual

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Client Assets Workshop

23 Oct 2020, Virtual

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Market Abuse Workshop

28 - 29 Oct 2020, Virtual

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AML Risks in Correspondent Banking

03 Nov 2020, Virtual

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The MLRO Refresher

03 Nov 2020, Virtual

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Introduction to FCA Regulation & the Conduct Rules

10 Nov 2020, Virtual

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The Role of the MLRO

11 - 12 Nov 2020, Virtual

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AML - A Practical Introduction for All

17 Nov 2020, Virtual

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Client Onboarding & Risk Based CDD Workshop

24 - 25 Nov 2020, Virtual

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Senior Management Responsibilities & the SM&CR

24 Nov 2020, Virtual

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Developing a Risk-Based Compliance Monitoring Programme

25 - 26 Nov 2020, Virtual

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The Role of the Compliance Officer

25 - 26 Nov 2020, Virtual

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The Compliance Officer Refresher

08 Dec 2020, Virtual

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The Role of the MLRO

09 - 10 Dec 2020, Virtual