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Financial Crime Prevention

Financial Crime Prevention

3rd Annual Economic Crime & Compliance Symposium

7 hours

£495.00

7PD hours

Join your industry peers at the School of International Financial Services' 3rd Annual Economic Crime & Compliance Symposium in November 2023.

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How to design and implement an effective BRA

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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Building an effective AML risk management framework

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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Customer/Relationship risk assessments in practice

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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Practical guidance on managing high-risk relationships: CDD, SDD & EDD...

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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Monitoring of customer relationships and transactions

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

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2024 Anti-Money Laundering Compliance Programme (United Kingdom)

6 x 1-hour webinars

£270.00

6PD hours

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2024 Anti-Money Laundering Compliance Programme (United Kingdom)

6 x 1-hour webinars

£270.00

6PD hours

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The Importance of Proliferation Financing

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

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Anti-Bribery & Corruption in practice

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

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A practical approach in facing risks between Modern Slavery and AML

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Financial Crime Programme.

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Corporate Governance Framework, Law & Regulation

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Directors Structured Training Programme.

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Directors Update: Going Concern & Insolvency tests – why they matter

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Directors Structured Training Programme.

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Introduction to Terror Financing Risk

1 hour

£65.00

1PD hours

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Professional Money Laundering; How Might You Be Impacted?

1 hour

£65.00

1PD hours

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Fraud; An Endemic Threat – Trends & Typologies From Around the Globe

1 hour

£65.00

1PD hours

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2024 Financial Crime Programme (United Kingdom)

4 x 1 hour webinars

£180.00

4PD hours

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2024 Financial Crime Programme (United Kingdom)

4 x 1 hour webinars

£180.00

4PD hours

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UK Sanctions Landscape: Regulatory and Enforcement Priorities for 2024 and Beyond

1 hour

£65.00

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

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Holding the Oligarchs to account – the impact of sanctions?

1 hour

£40.00

1PD hours

This webinar forms part of the 2024 Financial Crime Prevention Series.

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