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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
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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...
Embedding CASS Culture through Robust Governance
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
Focussed across the lines of defence, this workshop aims to provide a practical and in-depth knowledge base around what CASS...
Board Reporting for FCA and Dual Regulated Firms (Public Course)
Corporate Training Partnerships
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Professional Training
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From 425 GBP
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Multiple (2)
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Classroom, Virtual Classroom
The Boards of financial institutions are under increasing pressure to respond to difficult questions about how they provide oversight over...
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...
Achieving an Effective & Efficient CASS Audit
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
Although the FCA has been conducting CASS audits for several years at this point, firms still face many challenges whilst...
The Role of the MLRO
FourthLine Learning
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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...
Risks, Controls and Oversight by the Board (Public Course)
Corporate Training Partnerships
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Professional Training
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From 495 GBP
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London
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Classroom
Today, the performance of Boards and individual Board members in financial institutions is scrutinised as never before – particularly in...
Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking 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 Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
Understanding The New Consumer Duty for FCA regulated Firms (Public Course)
Corporate Training Partnerships
|
Professional Training
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From 749 GBP
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Multiple (2)
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Classroom, Virtual Classroom
With the FCA's Consumer Duty coming into force on 31 July this year, staff need to be ready and on...
CISI Certificate in Capital Markets - UK Financial Regulation
BPP Professional Education
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Professional Training
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From 585 GBP
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Multiple (2)
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Classroom, Virtual Classroom
The CISI Capital Markets programme is a wide range of qualifications for individuals working within the financial services industry. Our...
Board Reporting for FCA and Dual Regulated Firms (Live Online)
Corporate Training Partnerships
|
Professional Training
5.0
(1)
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From 425 GBP
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Multiple (2)
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Classroom, Virtual Classroom
The Boards of financial institutions are under increasing pressure to respond to difficult questions about how they provide oversight over...
Embedding a Strong CASS Culture & Governance
FourthLine Learning
|
Professional Training
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From 799 GBP
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London
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Classroom
A common theme across firms which have been fined for CASS failings is weak CASS culture & governance. This theme...
Foundation in FCA Regulation
Corporate Training Partnerships
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Professional Training
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From 745 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
This focused course will provide a clear and easily digestible overview of the new FCA regulatory framework (touching also on...
Banks: Regulation and Valuation (1 day)
AMT Training
|
Professional Training
5.0
(5)
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From 650 GBP
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Multiple (2)
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Classroom, Self-Paced Online
Regulatory capital is a bank specific topic which is at the core of understanding banks’ business model and valuation. Delegates...
FRC CASS Assurance Standard & Control Mapping
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 introduction of the FRC CASS Assurance Standard brought with it some new requirements for CASS firms, primarily the documentation...
CISI IOC
BPP Professional Education
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Professional Training
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From 702 GBP
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Multiple (2)
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Classroom, Virtual Classroom
The IOC is the CISI’s most established qualification and is taken by practitioners globally to enhance their knowledge and skills...
IMC Unit 1
BPP Professional Education
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Professional Training
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From 600 GBP
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Multiple (2)
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Classroom, Virtual Classroom
The Investment Management Certificate (IMC) opens doors in the investment industry and teaches you to be fluent in the language...
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