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Training
Implementing a Model Risk Management framework – A Practical Approach
28.06.19
Model Risk Management (MRM) frameworks are increasingly attracting the attention of auditors and regulators as evidenced in both the requirements SS 3 -18 and IFRS 9. Register for this work...
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Training
Introduction to the Risk-based Approach and Conducting Customer Due Diligence
01.07.19
Customer due diligence (“CDD”) is more than simply asking for name, address and date of birth. In this course delegates will learn more about the importance of verifying identity details, an...
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Training
The Chief Compliance Officers Network
02.07.19
The Network is now full The Chief Compliance Officers Network is a unique opportunity for Heads of Compliance to meet quarterly in a confidential setting to discuss chall...
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Training
Heads of Operational Risk Network
03.07.19
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
Introduction to Financial Crime Compliance (AML) Risk Management
04.07.19
This course is designed for those who wish to enter the regulated sector or who want to refresh their understanding of their financial crime compliance responsibilities. Criminal co...
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Training
MLRO Network
04.07.19
The UK Finance MLRO Network is a FREE quarterly meeting of MLRO’s from UK Finance member firms who come together to share experiences, problem-solve and receive timely and relevant insights from ...
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Training
Conducting Customer Due Diligence (Advanced)
05.07.19
The workshop has been designed to support delegates who wish to develop and maintain an ‘advanced’ level of understanding of financial crime risk management responsibilities. Th...
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Training
Designing and Implementing A Robust Control Environment for Operational Risks
08.07.19
Designing and implementing a robust control environment is a critical aspect of any operational risk management initiative. Without a robust control environment, an organisation may have to cons...
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