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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

AML & ABC Forum

10-11 March 2020, London

AML & ABC Forum 2020

19th Annual Complaints Management Forum

19 March 2020, London

19th Annual Complaints Management Forum

11th Annual Client Assets Protection Forum

24 - 26 March 2020, London

11th Annual Client Assets Protection Forum

Trade & Transaction Reporting London

29 April 2020, London

Harmonising Industry Standards, Improving Data Quality and Managing the Impact of Brexit

Training

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

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

Mastering Anti Money Laundering

21 - 22 Apr 2020, Central London

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

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