Financial Crime – Role of the MLRO: Interpretations and the Practical Application £599.00 The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the... View product
Managing Operational Risk £599.00 Effectively managing operational risks is a critical aspect of business strategy for any financial services organisation. The effective management of... View product
Practical Introduction to JMLSG Guidelines and an Introduction to AML £599.00 Consisting of the UK’s leading Trade Associations from across the financial services industry, the Joint Money Laundering Steering Group (JMLSG)... View product
Third Party Oversight and Best Practices- Pre-recorded workshop £599.00 Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their... View product
