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Upcoming Events

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Outsourcing in Financial Services Workshop
A Practical Introduction to Managing the Risks of

Outsourcing in Financial Services

30 April - 1 May 2014
Grange Tower Bridge Hotel

Get to Grips with the Fundamentals of Operational and Regulatory Risk Management in Outsourcing Arrangements.

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Introduction to UCITS Fund Administration workshop
A concise and practical introduction to

UCITS Fund Administration

30 April - 1 May 2014
Radisson Blu Portman Hotel London

Establish operational best practice, compliance and risk controls

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Approved Persons under the FCA/PRA Workshop

Approved Persons under the FCA/PRA

12 May 2014
etc. Venues, The Hatton, London, United Kingdom

Complying with the New PRA & FCA Regimes for Approved Persons

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Compliance Management Information & Reporting Workshop
Hands-on Approaches to Providing Meaningful & Effective

Compliance Management Information & Reporting

13 May 2014
The Bloomsbury Hotel, London

Hands-on approaches to providing meaningful and effective compliance and M.I. reporting for compliance professionals

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Responsibilities of a Compliance Officer under the FCA/PRA
Providing Effective

Compliance Oversight

14 May 2014
The Bloomsbury Hotel, London

Providing Effective Compliance Oversight Under the FCA and PRA

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Compliance Monitoring and Risk Assessment training course
A Practical Introduction to

Compliance Monitoring & Risk Assessment

21 - 22 May 2014
Radisson Edwardian Bloomsbury Street Hotel

Compliance monitoring and risk assessment - demonstrating a 'proactive' approach

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Demonstrating Product Governance Under FCA Traning Course
Infoline's

Product Governance Under the FCA 2014

27 May 2014
London, UK, Venue TBC

Demonstrating Product Governance Under the FCA - One Day Workshop Covering Risk, Suitability, Testing , Manufacture and Review

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IACON for Financial Services 2014 Conference
The 23rd Annual

IACON for Financial Services

27 May 2014
London, UK, Venue TBC

Effective Internal Audit within the Financial Services Sector

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Financial Promotions Training Course
A concise introduction to FCA Regulation of

Financial Promotions

28 May 2014
London, UK, Venue TBC

Best Practice Approaches to Compliant Marketing in Financial Services

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FCA Rules & Guidance on Inducements workshop
The FCA Rules and Guidance on

Inducements

29 May 2014
London, UK, Venue TBC

Ensuring compliance with FCA rules against inducements – hospitality, training, IT help and more…

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Key Risk Indicators workshop
Making effective use of

Key Risk Indicators

18 June 2014
Central London

Selecting, Managing, Measuring and Reporting on Key Risk Indicators

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Risk Appetite in Financial Services Workshop
Infoline presents:

Risk Appetite in Financial Services

19 June 2014
Central London

Hear the latest regulations and industry guidance on risk appetite

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Risk Culture Workshop

Risk Culture

20 June 2014
Central London

Strategic guidance on implementing and embedding successful risk culture across your business

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Global Compliance & Ethics Conference
IBC Legal's Inaugural

Global Compliance & Ethics Forum 2014

24 - 26 June 2014
London, UK, Venue TBC

An advanced update of all the latest developments in compliance, bringing together a large number of compliance officers, prosecutors and regulators

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Introduction to Retail Conduct Risk under the FCA workshop

Retail Conduct Risk under the FCA

24 - 25 June 2014
London, UK, Venue TBC

2 Days of Tutorials and Workshops Introducing the Main Principles of Conduct Risk

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Board Responsibilities Under the FCA training course
Infoline presents

Board Responsibilities Under the FCA 2014

24 June 2014
London, UK, Venue TBC

Board Responsibilities Under the FCA training course

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CF10a Healthcheck Training Course
A Concise and Practical Introduction to

CF10a Healthcheck

25 June 2014
London, UK, Venue TBC

The latest regulatory and operational guidance for CF10as

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FCA Regulation of Consumer Credit training course
Infoline presents

FCA Regulation of Consumer Credit 2014

27 June 2014
London, UK, Venue TBC

FCA Regulation of Consumer Credit training course

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Advanced Credit Risk Modelling Workshop

Advanced Credit Risk Modelling,

30 June - 1 July 2014
London, UK, Venue TBC

Enhance Basel models over two in-depth workshop days

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IT & Cyber Risk Management Workshop
Effectively Managing

Cyber Operational Risk

1 July 2014
Central London

Exploring methodologies and appraoches for managing, controlling and mitigating cyber threat and operational risk

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Intro to FCA Regulation and Compliance Training course
Introduction to

FCA Regulation and Compliance

1 - 2 July 2014
London, UK, Venue TBC

Incorporating all recent consultation and changes to introduce the new regulatory architecture

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Managing Client Money and Custody Assets Training Course
3 Concise and Practical Introductions to

CASS for Wealth Managers, CASS 6 and CASS 7

2 - 3 July 2014
London, UK, Venue TBC

3 workshops on CASS for Wealth Managers, CASS 6 Custody Assets and CASS 7 Client Money

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Complaints Management in General Insurance Conference
Infoline's presents

Complaints Management in General Insurance 2014

2 - 3 July 2014
London, UK, Venue TBC

JUST RELEASED

Compliance, Trends & Systems Best Practice

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Introduction to ICOBS training course
Infoline presents

Introduction to ICOBS 2014

8 July 2014
London, UK, Venue TBC

JUST RELEASED

Introduction to ICOBS training course

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Managing Conduct Risk in General Insurance
Infoline presents

Managing Conduct Risk in General Insurance 2014

9 July 2014
London, UK, Venue TBC

JUST RELEASED

A Practical Workshop for FCA Regulated Firms

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Independent Risk Oversight
Meeting Regulatory, Client & Business Expectations for

Independent Investment Risk Oversight

10 July 2014
London, UK, Venue TBC

JUST RELEASED

Independent Risk Oversight

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AIFM Directive Implementation Conference
Infoline presents

AIFM Directive Implementation

14 - 15 July 2014
London, UK, Venue TBC

JUST RELEASED

Hear leading AIFMD practitioners and advisors cover your key topics in just one day.

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Fund Strategies Post-AIFMD
Infoline presents

Fund Strategies Post-AIFMD

16 July 2014
London, UK, Venue TBC

JUST RELEASED

Fund Strategies Post-AIFMD

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Past Events

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The 2014 Conference on

Client Assets Protection

28 - 29 January 2014
Hilton London Tower Bridge Hotel
More Info

Infoline presents

FCA Regulation of Consumer Credit

29 January 2014
etc. Venues, The Hatton, London, United Kingdom
More Info

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The 13th Annual Financial Services

Complaints Management Forum

24 - 27 February 2014
The Bloomsbury Hotel, London
More Info

Practical Guide to the FCA's New

IFPRU Sourcebook

27 February 2014
etc. Venues, The Hatton, London, United Kingdom
More Info

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Infoline's

Understanding SYSC 2014

18 March 2014
etc. Venues, The Hatton, London, United Kingdom
More Info

The 2014 Practitioners' Forum

MCC: Market Conduct Compliance

19 - 20 March 2014
Grange Tower Bridge Hotel
More Info

A Concise and Practical Introduction to

CASS for Asset Managers

25 March 2014
London, UK, Venue TBC
More Info

Senior Management Accountability in Financial Services

25 - 27 March 2014
London, UK, Venue TBC
More Info

A Concise and Practical Introduction to

CASS for Securities Firms

26 March 2014
The Hatton, London
More Info

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