Showing all upcoming courses

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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

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AML - A Practical Introduction for All

19 Nov 2019, City of London

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Developing a Risk-Based Compliance Monitoring Programme

20 Nov 2019, City of London

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Senior Management Responsibilities & the SM&CR

21 Nov 2019, City of London

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SM&CR Conduct Rules for Client-Facing Staff

21 Nov 2019, City of London

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The Role of the MLRO

10 Dec 2019, City of London

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The Role of the Compliance Officer

11 Dec 2019, City of London