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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

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

Competition Law Challenges in the Financial Services Sector

6 October 2020, Virtual Conference, Networking Available 5-7 October

Competition Law Challenges in the Financial Services Sector - Now Online!

AML & ABC Forum

March 2021, London

AML & ABC Forum

Training

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

Mastering Anti Money Laundering

29 - 30 Oct 2020, Central London

Meet the anti-money laundering obligations placed upon your organisation

Focus on Anti-Money Laundering & Financial Crime

Starting 4 November 2020, 5 weeks online

Delve behind and beyond the regulations with this flexible learning experience

Anti-Financial Crime & Compliance

22-24 March 2021

Find methods to prevent financial crime and meet regulatory requirements

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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