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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

RiskMinds International

13 - 16 November 2023
, London

Imagine what you could achieve 
with 650+ risk managers on your team

Algorithmic Trading Governance & Controls

October 2023
Algorithmic Trading Governance & Controls

AML & ABC Forum

21 - 22 March 2023
, London, United Kingdom
AML & ABC Forum

Trade & Transaction Reporting London

22 March 2023
, London

Trade & Transaction Reporting Summit

Training

Showing 4 of 6 coursesView all courses
Choose between classroom, digital or tailored in-company courses

Mastering Anti Money Laundering

6 February 2023
Meet the anti-money laundering obligations placed upon your organisation

Focus on Anti-Money Laundering & Financial Crime

12 April 2023
, 6 weeks online
Delve behind and beyond the regulations with this Financial Crime and Anti-Money Laundering training course

MBE International Construction Practice and Law

11 May 2023
, 24 Months

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

PGDip UK, EU & US Copyright Law

28 September 2022
, 12 Months
Our copyright law course will provide you with in-depth and up-to-date knowledge about the general principles of the discipline

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