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Training
Certificate Course 2019 – All Modules
01.01.19
The Certificate Course is the second level of UK Finances IFABL Distance Learning Programme. It is a natural continuation from the Foundation Course and provides a solid base for the Diploma Course...
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Webinar
FREE Webinar: Successful Regulatory Visit Management
27.03.19
Regulatory visits are sometimes called “exams”. As such, they are a unique kind of team examination with a submission of team written work (pre-visit information) followed by a team oral ...
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Training
Continuous Professional Development for the MLRO (AM)
28.03.19
This workshop has been designed to support delegates who wish to develop and maintain an ‘advanced’ level of understanding of financial crime risk management responsibilities. Delegates...
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Training
Continuous Professional Development for the MLRO (PM)
28.03.19
This workshop has been designed to support delegates who wish to develop and maintain an ‘advanced’ level of understanding of financial crime risk management responsibilities. Delegates...
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Training
Detecting and Mitigating The Risk of Trade Based Money Laundering
02.04.19
International trade is a particularly attractive means of moving illicit funds across borders without being detected, and recent years have seen regulators around the world place increasing pressur...
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Training
The Chief Compliance Officers Network
02.04.19
The Chief Compliance Officers Network is a unique opportunity for Heads of Compliance to meet quarterly in a confidential setting to discuss challenges, evaluate opportunities and solve problems wi...
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Training
Heads of Operational Risk Network
03.04.19
The UK Finance Head of Operational Risk Network (formerly the Operational Risk Club) is a FREE quarterly meeting of Heads of Operational Risk from UK Finance member firms who come together to share...
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Training
RCA Analyst – Facilitator (Two-day workshop)
03.04.19
Root Cause Analysis (RCA) is increasingly found to be integrated into financial regulator standards. A firms attitude towards applying an effective Root Cause Analysis process is often ...
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