Showing all upcoming courses

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Conflicts of Interest Workshop

28 Feb 2018, City of London

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AML Risks in Correspondent Banking

01 Mar 2018, City of London

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The Role of the Compliance Officer

06 Mar 2018, City of London

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The Role of the MLRO

14 Mar 2018, City of London

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AML - A Practical Introduction for All

20 Mar 2018, City of London

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Conduct and Culture Workshop

21 Mar 2018, City of London

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Suspicion Reporting Workshop

22 Mar 2018, City of London

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The Role of the Compliance Officer

17 Apr 2018, City of London

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The Role of the MLRO

18 Apr 2018, City of London

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The Compliance Graduate Programme

19 - 20 Apr 2018, City of London

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The AML & FCC Graduate Programme

30 Apr - 01 May 2018, City of London

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Introduction to FCA Regulation

02 May 2018, City of London

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AML - A Practical Introduction for All

02 May 2018, City of London

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Senior Management Responsibilities

03 May 2018, City of London

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AML Risks in Trade Finance

10 May 2018, City of London

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The Role of the Compliance Officer

15 May 2018, City of London

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The Role of the MLRO

16 May 2018, City of London

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The MLRO Refresher

17 May 2018, City of London

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AML - A Practical Introduction for All

22 May 2018, City of London

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Effective Compliance Monitoring

23 May 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 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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Diploma Series - Risk for Compliance Officers

26 - 28 Nov 2018, City of London

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MiFID II - Overview & Impact

25 Dec 2018, City of London