Showing all upcoming courses

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Introduction to FCA Regulation

10 Sep 2019, City of London

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AML - A Practical Introduction for All

10 Sep 2019, City of London

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The Role of the Compliance Officer

11 Sep 2019, City of London

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The Role of the MLRO

12 Sep 2019, City of London

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Senior Management Responsibilities

13 Sep 2019, City of London

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The MLRO Refresher

17 Sep 2019, City of London

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Developing a Risk-Based Compliance Monitoring Programme

18 Sep 2019, City of London

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Client Onboarding & Risk Based CDD Workshop

19 Sep 2019, City of London

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The Compliance Officer Refresher

02 Oct 2019, City of London

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SM&CR Conduct Rules for Client-Facing Staff

02 Oct 2019, City of London

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The Role of the MLRO

17 Oct 2019, City of London

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The Role of the Compliance Officer

22 Oct 2019, City of London

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Market Abuse Workshop

24 Oct 2019, City of London

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The MLRO Refresher

12 Nov 2019, City of London

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The Role of the MLRO

14 Nov 2019, City of London

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Client Onboarding & Risk Based CDD Workshop

15 Nov 2019, City of London

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Introduction to FCA Regulation

19 Nov 2019, City of London

BOOK NOW

AML - A Practical Introduction for All

19 Nov 2019, City of London

BOOK NOW

Developing a Risk-Based Compliance Monitoring Programme

20 Nov 2019, City of London

BOOK NOW

Senior Management Responsibilities

21 Nov 2019, City of London

BOOK NOW

The Compliance Officer Refresher

21 Nov 2019, City of London

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The Role of the Compliance Officer

11 Dec 2019, City of London

BOOK NOW

The Role of the MLRO

12 Dec 2019, City of London