Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Governance, Risk & Compliance

All categories

Governance, Risk & Compliance

3rd Annual Economic Crime & Compliance Symposium

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

7 hours

£495.00

7PD hours

View upcoming dates

No scheduled dates

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

More information

How to design and implement an effective BRA

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

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

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

More information

Building an effective AML risk management framework

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

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

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

More information

Customer/Relationship risk assessments in practice

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

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

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

More information

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

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

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

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

More information

Monitoring of customer relationships and transactions

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

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

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

More information

2024 Anti-Money Laundering Compliance Programme (United Kingdom)

6 x 1-hour webinars

£270.00

6PD hours

View upcoming dates

No scheduled dates

More information

2024 Anti-Money Laundering Compliance Programme (United Kingdom)

6 x 1-hour webinars

£270.00

6PD hours

View upcoming dates

No scheduled dates

More information

Introduction to the role of the MLRO/MLCO

3 hours

£195.00

3PD hours

View upcoming dates

No scheduled dates

More information

Introduction to the role of the Compliance Officer

2 hours

£130.00

View upcoming dates

No scheduled dates

More information

Anti-Bribery & Corruption in practice

This webinar forms part of the 2024 Financial Crime Programme.

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

This webinar forms part of the 2024 Financial Crime Programme.

More information

A practical approach in facing risks between Modern Slavery and AML

This webinar forms part of the 2024 Financial Crime Programme.

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

This webinar forms part of the 2024 Financial Crime Programme.

More information

CDD – Risk Assessment

This webinar forms part of the 2024 Customer Due Diligence Programme..

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

This webinar forms part of the 2024 Customer Due Diligence Programme..

More information

Source of Funds and Wealth

This webinar forms part of the 2024 Customer Due Diligence Programme..

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

This webinar forms part of the 2024 Customer Due Diligence Programme..

More information

Suspicious Activity Reporting (SARs)

This webinar forms part of the 2024 Customer Due Diligence Programme.

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

This webinar forms part of the 2024 Customer Due Diligence Programme.

More information

High Risk Industries & Jurisdictions

This webinar forms part of the 2024 Customer Due Diligence Programme.

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

This webinar forms part of the 2024 Customer Due Diligence Programme.

More information

CDD – Structures

This webinar forms part of the 2024 Customer Due Diligence Programme.

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

This webinar forms part of the 2024 Customer Due Diligence Programme.

More information

Sanctions

This webinar forms part of the 2024 Customer Due Diligence Programme.

1 hour

£65.00

1PD hours

View upcoming dates

No scheduled dates

This webinar forms part of the 2024 Customer Due Diligence Programme.

More information

2024 Customer Due Diligence Programme (United Kingdom)

6 x 1-hour webinars

£270.00

6PD hours

View upcoming dates

No scheduled dates

More information

2024 Customer Due Diligence Programme (United Kingdom)

6 x 1-hour webinars

£270.00

6PD hours

View upcoming dates

No scheduled dates

More information