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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 28 eventsView all events

RiskMinds International

November 2022, Location TBC

RiskMinds Reunited

SMCR & Conduct and Culture

22 February 2022, GMT Time Zone

SMCR and Conduct & Culture

AML & ABC Forum

22 - 23 March 2022, London, United Kingdom

AML & ABC Forum

Trade & Transaction Reporting London

22 - 23 March 2022, UK

Trade & Transaction Reporting

Training

Showing 4 of 9 coursesView all courses
Choose between classroom, digital or tailored in-company courses

MBE International Construction Practice and Law

12 May 2022, 24 Months

Gain a Master of Business Engineering while in full-time employment

PGDip UK, EU & US Copyright Law

28 September 2022, 8 Months

An in-depth and up-to-date knowledge of the general principles of copyright law

Customised Training for the Banking, Finance and Energy sectors

Face-to-face | Digital | Blended

Customised financial training. Engaging, high impact & fulfils your requirements

Postgraduate Diploma in Transfer Pricing

26 October 2021, 12 Months

Examine the latest policy developments and tax treatment of complex Transfer Pricing transactions

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