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Upcoming Events

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Client Assets Protection Conference 2014
4th Annual Industry Practitioners Forum on

Client Assets Protection

29 - 31 October 2014
The Bloomsbury Hotel, London

Meeting the FCA’s PS14/9 December Deadline

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Outsourcing in Financial Services Conference
The 6th Annual

Outsourcing in Financial Services Summit 2014

29 October 2014
etc. Venues, The Hatton, London, United Kingdom

Obtain expert guidance on the entire outsourcing lifecycle - from selecting providers and running an effective procurement process, to recognising and managing FSA/FCA requirements and transitioning ...

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World Bribery & Corruption Compliance Conference
IBC Legal's 5th Annual

World Bribery & Corruption Compliance Conference 2014

11 - 14 November 2014
Millennium Hotel London Knightsbridge

Avoid the penalties & risks and cut the costs of achieving compliance

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Approved Persons under the FCA/PRA Workshop

Approved Persons under the FCA/PRA

18 November 2014
London, UK, Venue TBC

Complying with the New PRA & FCA Regimes for Approved Persons

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Senior Management Accountability & Remuneration course

Senior Management Accountability & Remuneration

19 November 2014
London, UK, Venue TBC

Workshop introducing delegates to the new FCA and PRA Senior Management and Certification Regime (SM&CR) and how to manage its implications for the firms

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HR Oversight of Individual Accountability training course

HR Oversight of Individual Accountability

27 November 2014
London, UK, Venue TBC

Workshop for HR professionals in Banks, to outline the impact of the new accountability regime for HR professionals

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Managing Client Money and Custody Assets

Managing Client Money and Custody Assets

2 - 3 December 2014
London, UK, Venue TBC

PS14/9 Implementation Approaches

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Social Media and Financial Services Conference
The 2014 Industry Practitioners’ Forum on

Social Media and Financial Services

3 December 2014
London, UK, Venue TBC

Implement a Market Leading & Compliant Social Media Strategy

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Introduction to Retail Conduct Risk under the FCA workshop

Retail Conduct Risk under the FCA

3 December 2014
London, UK, Venue TBC

1 day workshop introducing the Main Principles of Conduct Risk

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

Compliance Management Information & Reporting

4 December 2014
London, UK, Venue TBC

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

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Intro to FCA Regulation and Compliance Training course
Introduction to

FCA Regulation and Compliance

9 - 10 December 2014
London, UK, Venue TBC

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

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Platform Strategy & Operations Conference
The Infoline Forum on:

2014 Platform Strategy & Operations

9 December 2014
London, UK, Venue TBC

An in-depth look at the latest strategic and regulatory issues

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Lloyds Market Conduct Conference
The 2014 Industry Practitioners Forum on

Lloyd's Market Conduct

9 - 11 December 2014
London, UK, Venue TBC

JUST RELEASED

Linking Market Practices to Fair Outcomes for Customers

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SIPP Operations & Compliance Conference
Infoline Presents:

SIPP Operations & Compliance 2014

10 December 2014
London, UK, Venue TBC

A key regulatory update for SIPP providers, including the new and controversial FSA disclosure regime

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Anti-Money Laundering, Financial Crime and Sanctions Forum
The 2015 Industry Practioners' Forum on

Anti-Money Laundering, Financial Crime and Sanctions Risk

27 - 28 January 2015
Central London

JUST RELEASED

Explore where international regulation currently stands on AML and sanctions and where it's heading.

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Past Events

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Infoline's

Understanding SYSC 2014

16 September 2014
The Bloomsbury Hotel, London
More Info

The 5th Annual Conference

ICAAP & Stress Testing for Investment Firms

17 September 2014
Grange Tower Bridge Hotel
More Info

A Technical and Practical Approach to

Root Cause Analysis for Compliance 2014

17 September 2014
Radisson Blu Portman Hotel London
More Info

The 5th Annual Conference

Operational Risk for Investment Firms

18 September 2014
The Hatton, London
More Info

Practical Guide to the FCA's New

IFPRU & CRR Sourcebook

23 September 2014
The Bloomsbury Hotel, London
More Info

Compliance Monitoring & Assurance Strategy

CMAS 2014

24 - 25 September 2014
St Ermin’s Hotel
More Info

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A concise introduction to FCA Regulation of

Financial Promotions

14 October 2014
The Hatton, London
More Info

An Introduction to

PRIN: FCA & PRA Principles for Business

21 October 2014
etc. Venues, The Hatton, London, United Kingdom
More Info

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