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Upcoming Events

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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

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

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Financial Promotions under COBS and BCOBS
A concise introduction to FCA Regulation of

Financial Promotions under COBS and BCOBS

11 February 2015
London, UK, Venue TBC

Best Practice Approaches to Compliant Marketing in Financial Services

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Financial Promotions under ICOBS, MCOB and CONC
A concise introduction to FCA Regulation of

Financial Promotions under ICOBS, MCOB and CONC

12 February 2015
London, UK, Venue TBC

Best Practice Approaches to Compliant Marketing in Financial Services

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CASS for Asset Managers, Reconciliations & Treasury Courses

Intro CASS for Asset Managers, Reconciliations & Treasury ...

24 - 25 February 2015
London, UK, Venue TBC

2 Separately Bookable One Day Courses

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Alternative Lending Conduct & Compliance Conference
Infoline 2nd Annual

Alternative Lending Conduct & Compliance

24 - 26 February 2015
London, UK, Venue TBC

Best Practice Risk Management Approaches Under the FCA Regime

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Complaints Management in Financial Services Conference
The 14th Annual Financial Services

Complaints Management Forum

24 - 25 February 2015
Central London

This event will particularly look at using complaints data, improving customer services, staying compliant and managing risks associated with complaints management, e.g. outsourcing and online ...

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Senior Management Arrangements, Systems & Control (SYSC)
A Consise Practical Health Check on

Senior Management Systems and Control (SYSC)

17th March 2015
Central London

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

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FCA Enforcement Course 2015

FCA Enforcement Course 2015

18th March 2015
etc. Venues, The Hatton, London, United Kingdom

FCA Enforcement Course 2015

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Intro to FCA Regulation and Compliance Training Course
Introduction to

FCA Regulation and Compliance

23rd &24th March 2015
Central London

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

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

Outsourcing in Financial Services

26 - 27 March 2015
London, UK, Venue TBC

JUST RELEASED

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

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Demonstrating Board Effectiveness

Demonstrating Board Effectiveness

26 March 2015
Central London

Complying with FCA and PRA Governance Expectations

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Past Events

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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

4th Annual Industry Practitioners Forum on

Client Assets Protection

29 - 31 October 2014
The Bloomsbury Hotel, London
More Info

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IBC Legal's 5th Annual

World Bribery & Corruption Compliance Conference 2014

11 - 14 November 2014
Millennium Hotel London Knightsbridge
More Info

Approved Persons under the FCA/PRA

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

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Managing Client Money and Custody Assets

2 - 3 December 2014
etc. Venues, The Hatton, London, United Kingdom
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Retail Conduct Risk under the FCA

3 December 2014
Novotel London Tower Bridge
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The 2014 Industry Practitioners’ Forum on

Social Media and Financial Services

3 December 2014
Radisson Blu Portman Hotel London
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Hands-on Approaches to Providing Meaningful & Effective

Compliance Management Information & Reporting

4 December 2014
Novotel London Tower Bridge
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The Infoline Forum on:

2014 Platform Strategy & Operations

9 December 2014
Crowne Plaza London - The City
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The 2014 Industry Practitioners Forum on

Lloyd's Market Conduct

9 - 10 December 2014
Barbican Centre, Silk Street, London, EC2Y 8DS
More Info

Infoline Presents:

SIPP Operations & Compliance 2014

10 December 2014
Radisson Blu Portman Hotel London
More Info

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