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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 23 eventsView all events

11th Annual Client Assets Protection Forum

30 June - 2 July 2020, BST UTC+1h

11th Annual Client Assets Protection Forum

11th Annual Client Assets Protection Forum 1 (20%)

30 June - 2 July 2020, BST UTC+1h

Financial Crime & Sanctions Forum Nordics

9 September, Delivered Live (CET Time) & On-Demand Afterwards

Financial Crime & Sanction Forum Nordics

Benchmark Rates Forum New York

September 16, 2020, New York, USA

Benchmark Rates Forum New York

Training

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

The Mechanics of Regulatory Risk Reporting

Starts 24 June 2020

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

Anti-Financial Crime & Compliance

14 - 16 Sep 2020, Central London

Understand global best practice in fraud detection and prevention

Mastering Anti Money Laundering

29 - 30 Oct 2020, Central London

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

Focus on Anti-Money Laundering & Financial Crime

Starts 20 May 2020

Delve behind and beyond the regulations with this flexible learning experience

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