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Conduct & Compliance

Latest regulatory intelligence brought to you by industry professionals and regulators. Best in class conduct and compliance strategies.

Events

Showing 4 of 22 eventsView all events

Outsourcing & Third-Party Risk Management in Financial Services - A Practical Guide

9 & 10 June 2020, London

Outsourcing & Third-Party Risk Management in Financial Services - A Practical Guide

11th Annual Client Assets Protection Forum

30 June - 2 July 2020, London

11th Annual Client Assets Protection Forum

Financial Crime & Sanctions Forum Nordics

9 September 2020, Sweden, Stockholm

Financial Crime & Sanction Forum Nordics

19th Annual Complaints Management Forum

22 September 2020, London

19th Annual Complaints Management Forum

Training

Showing 4 of 4 courses
Choose between classroom, digital or tailored in-company courses

Mastering Anti Money Laundering

21 - 22 Apr 2020, Central London

Understand the latest regulations & legislation relating to money laundering & financial crime

Anti-Financial Crime & Compliance

16 - 18 Mar 2020, Central London

Understand global best practice in fraud detection and prevention

Focus on Anti-Money Laundering & Financial Crime

Starting 18 Mar 2020, 5 weeks online

Delve behind and beyond the regulations with this flexible learning experience

The Mechanics of Regulatory Risk Reporting

Starting 26 Mar 2020, 14 weeks online

A Postgraduate Certificate course in partnership with Middlesex University - 100% Distance Learning

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