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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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Corporate Training for Teams
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Nationwide
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In Company
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
Explaining Information Security and Data Privacy Risk
FourthLine Learning
FourthLine’s ‘Explaining Information Security and Data Privacy’ course provides vital employee training on the essential principles, policies and practices that...
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Professional Training
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2 days
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From 1,400 GBP
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London
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Classroom
Mastering Information Security and Data Privacy Risk
FourthLine Learning
Helping those with risk ownership, to successfully navigate the complexities of the risk and regulatory environment (Cyber Security & GDPR)...
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Professional Training
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2 days
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From 1,400 GBP
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London
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Classroom
Mastering Information Security and Data Privacy Risk
FourthLine Learning
Helping those with risk ownership, to successfully navigate the complexities of the risk and regulatory environment (Cyber Security & GDPR)...
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Corporate Training for Teams
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Nationwide
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In Company
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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Corporate Training for Teams
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1 day
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Nationwide
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In Company
Solutions to Building a Positive Data Protection Culture
FourthLine Learning
Over a year on from the introduction of the EU General Data Protection Regulation (GDPR), embedding a culture of data...
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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
Technology Solutions for CASS Challenges
FourthLine Learning
This workshop looks in detail at the importance of developing reliable data sources and being able to access and utilise...
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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
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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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
Essentials to Operational Risk Management
FourthLine Learning
The effective management of operational risks is a vital component of any financial services firm’s business strategy. Effective management of...
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Corporate Training for Teams
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Nationwide
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In Company
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Beginner level
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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Corporate Training for Teams
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Nationwide
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In Company
Data Breach Response Management Training
FourthLine Learning
With the constant increase in global data security and privacy legal reporting requirements, and as data breaches grow in size...
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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
Managing a Data Privacy Audit
FourthLine Learning
Audit has an important role to play in ensuring that organisations meet their data protection obligations, and enables businesses to...
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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
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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Corporate Training for Teams
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Nationwide
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In Company
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
Solutions to Building a Positive Data Protection Culture
FourthLine Learning
Over a year on from the introduction of the EU General Data Protection Regulation (GDPR), embedding a culture of data...
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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
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...
-
Professional Training
-
1 day
-
From 799 GBP
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London
-
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
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