Open Source Intelligence and Investigation – Two-day workshop

This programme equips analysts and investigators with comprehensive knowledge and research skills that can be employed when using online resources across a range of activities in many different sectors.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 26th - 27th November 2018 / Time: 09:00 - 17:00 (Both days)


Identifying and Reducing Money Laundering Risks in Correspondent Banking

Correspondent banking is a vital part of global finance but there is a risk that some of the transactions can represent the proceeds of crime. The speed at which the payments must be processed hinders the identification of suspicious transactions.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 14th December 2018 / Time: 9:00 - 12:30


Best Practices for the MLRO and Compliance Officers in Your Firm (PM)

Senior financial crime compliance managers are under increasing pressure to retain, maintain and enhance their skills and knowledge, whilst managing risks according to the risk-based approach, which typically means limited resources.

Venue: London
Date: 21st January 2019 / Time 14:00 - 17:00


Best Practice for the MLRO and Compliance Officers in Your Firm (AM)

Senior financial crime compliance managers are under increasing pressure to retain, maintain and enhance their skills and knowledge, whilst managing risks according to the risk-based approach, which typically means limited resources.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 21st January 2019 / Time: 09:00 – 12:30


Introduction to the Role of the MLRO

A key focus of the day is confirming the roles and responsibilities of senior FCC, and developing some of the best practices that are required to be managed to ensure your personal success, and to protect your firm.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 30th January 2019 / Time: 09:00 - 17:00


Introduction to the Role of the MLRO

A key focus of the day is confirming the roles and responsibilities of senior FCC, and developing some of the best practices that are required to be managed to ensure your personal success, and to protect your firm.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 5th March 2019 / Time: 09:00 - 17:00

Best Practice for the MLRO and Compliance Officers in Your Firm (AM)

Senior financial crime compliance managers are under increasing pressure to retain, maintain and enhance their skills and knowledge, whilst managing risks according to the risk-based approach, which typically means limited resources.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 28th March 2019 / Time: 09:00 – 12:30


Best Practices for the MLRO and Compliance Officers in Your Firm (PM)

Senior financial crime compliance managers are under increasing pressure to retain, maintain and enhance their skills and knowledge, whilst managing risks according to the risk-based approach, which typically means limited resources.

Venue: London
Date: 28th March 2019 / Time 14:00 - 17:00


Detecting and Mitigating The Risk of Trade Based Money Laundering

Regulators around the world place increasing pressure on financial services firms to improve their trade-based money laundering (TBML) systems and controls. This course highlights the risks and how to apply best practice.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 2nd April 2019 / Time: 09:00 - 12:30


Identifying and Reducing Money Laundering Risks in Correspondent Banking

Correspondent banking is a vital part of global finance but there is a risk that some of the transactions can represent the proceeds of crime. The speed at which the payments must be processed hinders the identification of suspicious transactions.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 26th April 2019 / Time: 09:00 - 12:30


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