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Mastering Operational Risk Management
FourthLine Learning
Effectively managing operational risks is a critical aspect of business strategy for any financial services organisation. The effective management of...
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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
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
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
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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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
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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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
Emerging Compliance Risks in Investment Banking
FourthLine Learning
Financial institutions find themselves to be continually exposed to a variety of global compliance and operational risks, all of which...
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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
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
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Classroom
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
An Introduction to Cyber Risk and Technology Awareness
FourthLine Learning
The cost of Cyber Crime to the UK was estimated at £27 billion by the cabinet office in 2011. In...
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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
Conduct, Culture and Ethics in Financial Services
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 1,400 GBP
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London
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Classroom
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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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 a Strong CASS Culture & Governance
FourthLine Learning
A common theme across firms which have been fined for CASS failings is weak CASS culture & governance. This theme...
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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
Emerging Operational Risks in the Changing Asset and Wealth Management World
FourthLine Learning
Due to the enormous increase in regulatory focus for asset management, the management of risk has become a major core...
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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
Encouraging CASS Compliant Organisations through Regulatory Awareness and Technical Know-how
FourthLine Learning
This course is an in-depth 2-day workshop which aims to cover all the key areas impacted by CASS and how...
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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
Fighting Financial Crime in Insurance – Essentials
FourthLine Learning
The UK saw over half a million insurance frauds detected in 2019, with insurance fraud detected every minute. From lying...
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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 – 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
FRC CASS Assurance Standard & Control Mapping
FourthLine Learning
The introduction of the FRC CASS Assurance Standard brought with it some new requirements for CASS firms, primarily the documentation...
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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
Getting CASS Right | Leading from the Top
FourthLine Learning
With continued focus from the FCA and the ever-expanding scope of the Senior Managers’ and Certification Regime (SMCR), the importance...
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Professional Training
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2 days
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From 1,600 GBP
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Multiple (3)
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Classroom
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