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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

Financial Crime & Sanctions Forum Nordics

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

Financial Crime & Sanctions Forum Nordics

19th Annual Complaints Management Forum

22 September 2020, BST/UTC+1 Time Zone

19th Annual Complaints Management Forum

Trade & Transaction Reporting

23rd September 2020, BST/UTC+1 Time Zone

Trade & Transaction Reporting

Global Benchmark Rates Forum: 2020 Preparing for the End of LIBOR

29th September 2020, Delivered Live (UK Time) & On-Demand Afterwards

Benchmark Rates Forum 2020

Training

Showing 4 of 5 coursesView all courses
Choose between classroom, digital or tailored in-company courses

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

Customised Training for the Banking, Finance and Energy sectors

Face-to-face | Digital | Blended

Customised financial training, which is engaging, high impact and fulfils your requirements

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