Showing all upcoming courses

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The Role of the MLRO

23 Jan 2020, City of London

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Client Onboarding & Risk Based CDD Workshop

30 Jan 2020, City of London

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Developing a Risk-Based Compliance Monitoring Programme

05 Feb 2020, City of London

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The MLRO Refresher

06 Feb 2020, City of London

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The Role of the Compliance Officer

11 Feb 2020, City of London

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Introduction to FCA Regulation & the Conduct Rules

12 Feb 2020, City of London

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AML - A Practical Introduction for All

12 Feb 2020, City of London

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The Role of the MLRO

25 Feb 2020, City of London

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Senior Management Responsibilities & the SM&CR

03 Mar 2020, City of London

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The Role of the MLRO

11 Mar 2020, City of London

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The Role of the Compliance Officer

12 Mar 2020, City of London

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AML Risks in Trade Finance

24 Mar 2020, City of London

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The Compliance Officer Refresher

31 Mar 2020, City of London

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Client Onboarding & Risk Based CDD Workshop

02 Apr 2020, City of London

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Introduction to FCA Regulation & the Conduct Rules

22 Apr 2020, City of London

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AML - A Practical Introduction for All

22 Apr 2020, City of London

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Senior Management Responsibilities & the SM&CR

23 Apr 2020, City of London

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The Role of the MLRO

29 Apr 2020, City of London

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The Role of the Compliance Officer

30 Apr 2020, City of London

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Developing a Risk-Based Compliance Monitoring Programme

14 May 2020, City of London

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The Role of the MLRO

19 May 2020, City of London

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The Role of the Compliance Officer

20 May 2020, City of London

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Introduction to FCA Regulation & the Conduct Rules

10 Jun 2020, City of London

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AML - A Practical Introduction for All

10 Jun 2020, City of London

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Senior Management Responsibilities & the SM&CR

11 Jun 2020, City of London

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The Compliance Officer Refresher

11 Jun 2020, City of London

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The MLRO Refresher

16 Jun 2020, City of London

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The Role of the MLRO

17 Jun 2020, City of London

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The Role of the Compliance Officer

24 Jun 2020, City of London