This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Informa

Browse our events, training, articles and people by topicclose

Popular sectors

A - Z

Browse Topicsappsclose
search

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

Financial Crime & Sanctions Forum Nordics

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

Financial Crime & Sanctions Forum Nordics

Benchmark Rates Forum New York

September 16, 2020, New York, USA

Benchmark Rates Forum New York

19th Annual Complaints Management Forum

22 September 2020, BST/UTC+1 Time Zone

19th Annual Complaints Management Forum

Trade & Transaction Reporting

Afternoons of 22nd & Afternoon of 23rd September 2020, BST/UTC+1 Time Zone

Trade & Transaction Reporting

Training

Showing 4 of 4 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

The Mechanics of Regulatory Risk Reporting

Starts 24 June 2020

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

Copyright © 2020 Informa Connect Limited. Registered in England & Wales with number 01835199, registered office 5 Howick Place, London, SW1P 1WG.