Showing all upcoming courses

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Introduction to FCA Regulation

25 Apr 2019, City of London

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AML - A Practical Introduction for All

25 Apr 2019, City of London

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Senior Management Responsibilities

26 Apr 2019, City of London

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SM&CR for FCA Regulated Firms - Overview & Impact

07 May 2019, City of London

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Developing a Risk-Based Compliance Monitoring Programme

17 May 2019, City of London

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The Role of the Compliance Officer

22 May 2019, City of London

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AML - A Practical Introduction for All

23 May 2019, City of London

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Suspicion Reporting Workshop

23 May 2019, City of London

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Client Onboarding & Risk Based CDD Workshop

04 Jun 2019, City of London

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The MLRO Refresher

05 Jun 2019, City of London

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The Role of the MLRO

06 Jun 2019, City of London

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Market Abuse Workshop

24 Jun 2019, City of London

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The Role of the Compliance Officer

25 Jun 2019, City of London

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Introduction to FCA Regulation

26 Jun 2019, City of London

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AML - A Practical Introduction for All

26 Jun 2019, City of London

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Senior Management Responsibilities

27 Jun 2019, City of London

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The Compliance Officer Refresher

28 Jun 2019, City of London