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Tackling Financial Crime Through Integrated KYC and AML Techniques
FourthLine Learning
Leading financial institutions are rethinking their organisational structures to manage financial crime risk more effectively. The integration of and alignment...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
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Beginner level
Managing & Controlling Your CASS Audit
FourthLine Learning
This course will provide participants with the knowledge, skills, ideas and frameworks to improve the proactive management and control of...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
The Extension of SM&CR and the Impact on Senior Management
FourthLine Learning
The extension of the Senior Managers and Certification Regime (SM&CR) to investment firms in December 2019 represents a major overhaul...
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Professional Training
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2 days
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From 1,600 GBP
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London
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Classroom
Embedding CASS Culture through Robust Governance
FourthLine Learning
Focussed across the lines of defence, this workshop aims to provide a practical and in-depth knowledge base around what CASS...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Mastering Financial Crime Risks
FourthLine Learning
Financial crime is estimated to cost the UK economy £14.4 billion a year, with significant impact being felt by both...
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Professional Training
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2 days
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From 1,600 GBP
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London
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Classroom
Client Money & Assets (the CASS Regime) - Identify, Assess & Reduce Risks
BPP Professional Education
Overview How client money and assets are handled by FCA-regulated firms is a core focus for the Financial Conduct Authority,...
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Professional Training
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1 day
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From 650 GBP
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Multiple (2)
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Classroom, Self-Paced Online
Financial Crime – Interpretations and the Practical Application
FourthLine Learning
The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Financial Crime Systems and Controls: A primer for Compliance and Risk
Corporate Training Partnerships
Two of the FCA's statutory objectives (protecting the consumer and maintaining the integrity of the UK financial system) have financial...
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Professional Training
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3 hours
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Mastering Conduct, Culture and Ethics
FourthLine Learning
The role and expectations of the Financial Services industry in society has fundamentally changed in the last decade. The business...
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Professional Training
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2 days
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From 1,200 GBP
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London
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Classroom
Mastering Senior Managers & Certification Regime in the Insurance Sector
FourthLine Learning
The regulators are extending the Senior Managers and Certification Regime (SM&CR) to all authorised firms to replace the Approved Persons...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
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Advanced level
Managing Financial Crime & Fraud in the Insurance Sector – The Three Emerging Trends
FourthLine Learning
Insurance fraud is not a victimless crime and affects everyone in the UK. The UK Association of British Insurers estimates...
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Professional Training
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2 days
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From 1,600 GBP
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London
-
Classroom
Cyber Risk & Security and the FCA: A primer for Compliance and Risk staff
Corporate Training Partnerships
Cyber risk management and security are generally accepted to existential risks for all financial services firms, but are often left...
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Professional Training
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3 hours
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Achieving an Effective & Efficient CASS Audit
FourthLine Learning
Although the FCA has been conducting CASS audits for several years at this point, firms still face many challenges whilst...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking Sector
FourthLine Learning
The Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
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Advanced level
Money Laundering & The Bribery Act
BPP Professional Education
Overview Money Laundering and Bribery are two key areas for solicitors, requiring compliance with legislative and professional guidelines. Compliance with...
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Professional Training
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1 day
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From 455 GBP
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Multiple (2)
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Classroom, Virtual Classroom, Self-Paced Online
The Role of the MLRO
FourthLine Learning
This 1-day workshop is designed to be a comprehensive analysis of the role and responsibilities of a Money Laundering Reporting...
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Professional Training
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1 day
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From 799 GBP
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Multiple (2)
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Classroom
Tackling Financial Crime Through Integrated KYC and AML Techniques
FourthLine Learning
Leading financial institutions are rethinking their organisational structures to manage financial crime risk more effectively. The integration of and alignment...
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Corporate Training for Teams
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Nationwide
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In Company
Third Party Oversight and Best Practices
FourthLine Learning
Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their...
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Corporate Training for Teams
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1 day
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Nationwide
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In Company
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