Upcoming training and events

Commercial Finance Conference 2026

20.05.26

Conference

Commercial Finance Conference 2026

Commercial Finance Conference 2026- Backing business growth
Taking and Evidencing Reasonable Steps

21.05.26

Workshop

Taking and Evidencing Reasonable Steps

Join our workshop and you'll gain the capacity to understand what regulators expect from you. You'll become an expert in identifying the evidence required and gather numerous examples that will help you fulfil your prescribed and other obligations.
Money Laundering Reporting Officer (MLRO) Essentials

21.05.26

Workshop

Money Laundering Reporting Officer (MLRO) Essentials

An essential skills session for Money Laundering Reporting Officers (MLROs) and nominated officers. Learn from common pitfalls we've identified through work with real clients and get up to speed with recent trends in enforcement.