Showing all upcoming courses

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The Role of the Compliance Officer

24 Jan 2019, City of London

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The Role of the MLRO

29 Jan 2019, City of London

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AML - A Practical Introduction for All

30 Jan 2019, City of London

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SM&CR for FCA Regulated Firms - Overview & Impact

30 Jan 2019, City of London

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Client Onboarding & Risk Based CDD Workshop

31 Jan 2019, City of London

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Developing a Risk-Based Compliance Monitoring Programme

08 Feb 2019, City of London

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Introduction to FCA Regulation

13 Feb 2019, City of London

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AML - A Practical Introduction for All

13 Feb 2019, City of London

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Senior Management Responsibilities

14 Feb 2019, City of London

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The Role of the Compliance Officer

26 Feb 2019, City of London

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The MLRO Refresher

27 Feb 2019, City of London

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The Role of the MLRO

28 Feb 2019, City of London

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Market Abuse Workshop

15 Mar 2019, City of London

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Suspicion Reporting Workshop

19 Mar 2019, City of London

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Client Onboarding & Risk Based CDD Workshop

20 Mar 2019, City of London

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The Role of the MLRO

21 Mar 2019, City of London

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AML - A Practical Introduction for All

26 Mar 2019, City of London

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The Role of the Compliance Officer

27 Mar 2019, City of London

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Conduct and Culture Workshop

28 Mar 2019, City of London

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The Compliance Officer Refresher

29 Mar 2019, City of London

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The Role of the Compliance Officer

23 Apr 2019, City of London

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The Role of the MLRO

24 Apr 2019, City of London

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Introduction to FCA Regulation

25 Apr 2019, City of London

BOOK NOW

AML - A Practical Introduction for All

25 Apr 2019, City of London

BOOK NOW

Senior Management Responsibilities

26 Apr 2019, City of London

BOOK NOW

The Role of the MLRO

16 May 2019, City of London

BOOK NOW

Developing a Risk-Based Compliance Monitoring Programme

17 May 2019, City of London

BOOK NOW

The Role of the Compliance Officer

22 May 2019, City of London

BOOK NOW

AML - A Practical Introduction for All

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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The Role of the Compliance Officer

25 Jun 2019, City of London

BOOK NOW

Introduction to FCA Regulation

26 Jun 2019, City of London

BOOK NOW

AML - A Practical Introduction for All

26 Jun 2019, City of London

BOOK NOW

Senior Management Responsibilities

27 Jun 2019, City of London

BOOK NOW

The Compliance Officer Refresher

28 Jun 2019, City of London