Tue
08
Dec 2020

Virtual Event UK: SM&CR & Regulatory Themes for 2021

This virtual briefing will provide an update of the Senior Managers & Certification Regime (SM&CR) and a look forward at what's to come.
Tue
19
Jan 2021

Virtual Event UK: Source of Wealth or Source of Confusion?

Identifying the Source of a client’s wealth is a vital part of AML controls. However it is important to understand what constitutes both wealth and funds, what can be used...
Tue
16
Feb 2021

Virtual Event UK: Delivering Effective Regulatory Training to the Board

The presenter of this live virtual briefing is an experienced Board member, having been a non-executive director of two banks, including acting as Interim Chairman and now Deputy Chairman. He...