Description: In the constantly shifting landscape of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, businesses must continually update their operations, systems, and procedures. This is to ensure that […]

In-Person Training Course in London With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained […]

Description: With the FCA's new ESG ‘naming and marketing’ rules in effect as of December 2, 2024, the financial landscape has shifted significantly. Firms are now fully accountable for ensuring […]

Online Training Course With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained or too […]

Description:The strategic outsourcing of compliance operations has become a compelling approach for businesses grappling with the complexities of regulatory requirements and compliance challenges. Outsourcing presents numerous advantages, including cost savings, […]

Description: Join us for an exclusive fireside chat on the critical topic of Operational Resilience in the UK financial services sector. As firms across banking, insurance and payments prepare for […]

In-Person Training Course in London With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained […]

Description:In today's rapidly evolving landscape, Emotional Intelligence (EI) and Artificial Intelligence (AI) are becoming increasingly integrated into both our professional and personal lives. While AI excels in processing vast amounts […]

In-Person Training Course With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained or too […]

Description: Since its implementation, the Investment Firms Prudential Regime (IFPR) has introduced a transformative framework for investment firms in the UK. While many firms have successfully adapted, others have faced […]

Your MLRO Training DayWith regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained […]

Description: Managing a Section 166 remediation while tackling backlog clearing requires a structured, risk-based approach to ensure regulatory compliance and operational efficiency. In this expert-led session, Howard Baxter, Head of […]