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Regulatory Developments - the impacts on HR
Corporate Training Partnerships
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Professional Training
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From 445 GBP
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Multiple (2)
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In Company, Virtual Classroom
Over recent months the regulators have brought forward a number of initiatives which have implications for the culture and people...
Embedding CASS Culture through Robust Governance
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
Focussed across the lines of defence, this workshop aims to provide a practical and in-depth knowledge base around what CASS...
Improving CASS Reconciliations Management
FourthLine Learning
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Professional Training
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From 799 GBP
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London
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Classroom
This course will provide delegates with the knowledge, frameworks and skills to improve Client Asset Reconciliation Management. In order to...
Tariff Classification Explained F2F
Strong & Herd LLP
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Professional Training
5.0
(4)
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From 485 GBP
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Manchester
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Classroom
Join us on this interactive face-to-face session designed for anyone involved in classifying goods whether for import, export or EU...
Mastering Senior Managers & Certification Regime in the Insurance Sector
FourthLine Learning
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Professional Training
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Advanced level
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From 799 GBP
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London
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Classroom
The regulators are extending the Senior Managers and Certification Regime (SM&CR) to all authorised firms to replace the Approved Persons...
Financial Crime – Interpretations and the Practical Application
FourthLine Learning
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Professional Training
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From 799 GBP
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London
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Classroom
The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the...
Fighting Financial Crime in Insurance – Essentials
FourthLine Learning
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Professional Training
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From 799 GBP
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London
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Classroom
The UK saw over half a million insurance frauds detected in 2019, with insurance fraud detected every minute. From lying...
The Role of the MLRO
FourthLine Learning
|
Professional Training
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From 799 GBP
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Multiple (2)
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Classroom
This 1-day workshop is designed to be a comprehensive analysis of the role and responsibilities of a Money Laundering Reporting...
Outsourcing in Financial Services (Public Course) - In House Training
Corporate Training Partnerships
|
Corporate Training for Teams
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This course results in CPD hours
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Multiple (2)
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Virtual Classroom, In Company
Financial services institutions enter into outsourcing arrangments for a variety of purposes, including: costs savings; streamlining; process improvements; restructuring; and...
Achieving an Effective & Efficient CASS Audit
FourthLine Learning
|
Professional Training
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From 799 GBP
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London
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Classroom
Although the FCA has been conducting CASS audits for several years at this point, firms still face many challenges whilst...
Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking Sector
FourthLine Learning
|
Professional Training
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Advanced level
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From 799 GBP
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London
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Classroom
The Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
Client Money & Assets (the CASS Regime) - Identify, Assess & Reduce Risks
BPP Professional Education
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Professional Training
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From 650 GBP
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05/12/2024
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Multiple (2)
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Classroom, Self-Paced Online
Overview How client money and assets are handled by FCA-regulated firms is a core focus for the Financial Conduct Authority,...
Managing Financial Crime & Fraud in the Insurance Sector – The Three Emerging Trends
FourthLine Learning
|
Professional Training
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From 1,600 GBP
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London
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Classroom
Insurance fraud is not a victimless crime and affects everyone in the UK. The UK Association of British Insurers estimates...
Mastering Financial Crime Risks
FourthLine Learning
|
Professional Training
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From 1,600 GBP
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London
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Classroom
Financial crime is estimated to cost the UK economy £14.4 billion a year, with significant impact being felt by both...
Money Laundering & The Bribery Act
BPP Professional Education
|
Professional Training
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From 455 GBP
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Multiple (2)
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Classroom, Virtual Classroom, Self-Paced Online
Overview Money Laundering and Bribery are two key areas for solicitors, requiring compliance with legislative and professional guidelines. Compliance with...
The Role of the MLRO
FourthLine Learning
|
Corporate Training for Teams
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Nationwide
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In Company
This 1-day workshop is designed to be a comprehensive analysis of the role and responsibilities of a Money Laundering Reporting...
Mastering Conduct, Culture and Ethics
FourthLine Learning
|
Professional Training
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From 1,200 GBP
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London
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Classroom
The role and expectations of the Financial Services industry in society has fundamentally changed in the last decade. The business...
Mastering Senior Managers & Certification Regime in the Insurance Sector
FourthLine Learning
|
Corporate Training for Teams
-
Nationwide
-
In Company
The regulators are extending the Senior Managers and Certification Regime (SM&CR) to all authorised firms to replace the Approved Persons...
Mastering Conduct, Culture and Ethics
FourthLine Learning
|
Corporate Training for Teams
-
Nationwide
-
In Company
The role and expectations of the Financial Services industry in society has fundamentally changed in the last decade. The business...
Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking Sector
FourthLine Learning
|
Corporate Training for Teams
-
Nationwide
-
In Company
The Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
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