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European Market Infrastructure Regulation (EMIR)…

Event

Seminars, Conferences
and Workshops

Event

Compliance Induction Workshop

06/11/2012

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

Event

Dodd Frank Seminar

07/11/2012

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

Event

Breakfast Briefing: Retail Distribution Review

13/11/2012

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

Event

AML/CTF Health-check Workshop

14/11/2012

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

Event

Regulatory Update for Senior Management

16/11/2012

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

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