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A Practical Guide to
The New Anti-Money Laundering Regime
8 June 2010
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Compliance Monitoring & Assurance Strategy
CMAS 2013
Align Your Business with the New Regulatory Architecture and Approach
Dates: 21 May 2013 - 22 May 2013
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A concise introduction to FCA Regulation of
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Best Practice Approaches to Compliant Marketing in Financial Services
Dates: 04 Jun 2013
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A Practical Introduction to
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Understand the division of responsibilities between providers and distributors under the FCA
Dates: 05 Jun 2013
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Introduction to
FCA Regulation and Compliance
Incorporating all recent consultation and changes to introduce the new regulatory architecture
Dates: 11 Jun 2013 - 12 Jun 2013
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The 2nd Annual Forum on Implementing
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Benchmark your interpretation and implementation of FATCA
Dates: 18 Jun 2013 - 19 Jun 2013
Venue: Grange City Hotel, London
FATCA for Banks Conference
Benchmark your interpretation and implementation of FATCA
Dates: 18 Jun 2013 - 19 Jun 2013
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Infoline Presents:
SIPP Operations & Compliance 2013
A key regulatory update for SIPP providers, including the new and controversial FSA disclosure regime
Dates: 26 Jun 2013
Venue: London, UK, Venue TBC
Hands-on Approaches to Providing Meaningful & Effective
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Hands-on approaches to providing meaningful and effective compliance and M.I. reporting for compliance professionals
Dates: 09 Jul 2013
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A Practical Introduction to
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Compliance monitoring and risk assessment - demonstrating a 'proactive' approach
Dates: 10 Jul 2013 - 11 Jul 2013
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Past Events
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