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European Market Infrastructure Regulation (EMIR)…


Seminars, Conferences
and Workshops


Compliance Induction Workshop


What are the key responsibilities of a compliance officer? Where does the compliance function sit in relation to other risk control functions? read more


Dodd Frank Seminar


A critical update on what Dodd Frank will mean for the international banking community read more


Breakfast Briefing: Retail Distribution Review


What will the world look like post RDR implementation? read more


AML/CTF Health-check Workshop


Would your financial crime regime survive an FSA / FCA ARROW or Themed Review of systems and controls? Are you in line with the new Financial Crime Guide? Where is your firm on the compliance curve? Can you demonstrate a reasonable and proportionate approach? Is it a "holistic" one? Has is been updated in light of the very challenging economic times and when governance is at the top of regulators' and policy-makers' agendas? read more


Regulatory Update for Senior Management


What should senior managers know about the FSA's rules and approach to risk? read more

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