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Getting the Most fromTraining & Competence
under the FSA
17 December 2008 •The Hatton • 51-53 Hatton Gardens • London
AVAILABLE AS: | Workshop |
Getting the Most fromTraining & Competence
under the Developing FSA Regime
24 June 2008 •The Hatton • 51-53 Hatton Gardens • London
AVAILABLE AS: | In-house Training |
A Practical Guide to Managing the Risks ofFinancial Crime
in the New Regulatory & Legal Environment for Financial Institutions
16 December 2008 + 25 June 2009 • The Hatton• London
AVAILABLE AS: | Workshop |
A Practical Guide to Managing the Risks ofFinancial Crime
in the New Regulatory & Legal Environment for Financial Institutions
15 July 2008 and 16 December 2008• Harrington Hall Hotel
AVAILABLE AS: | In-house Training |
A Practical Introduction toCompliance Monitoring
in a Principles Based Regulatory Environment
16 & 17 December 2008 • The Hatton• 51-53 Hatton Gardens
AVAILABLE AS: | Workshop |
A Practical Introduction toCompliance Monitoring
in a Principles Based Regulatory Environment
8 & 9 July 2008 • Central London
AVAILABLE AS: | In-house Training |
A Practical Introduction toDerivative Risk Control
14 May 2008 • The Hatton 51-53 Hatton Garden • London
AVAILABLE AS: | Event Documentation |
In-house Training |
Managing Compliance with the FSA’s New Regime forApproved Persons
5 June 2008 •The Hatton 51-53 Hatton Garden • London
AVAILABLE AS: | Event Documentation |
Managing Compliance with the FSA’s New Regime forApproved Persons
5 June 2008 •The Hatton 51-53 Hatton Garden • London
AVAILABLE AS: | In-house Training |
A Practical Introduction toTraining & Competence
under the New FSA Regime
4 June 2008 •The Hatton 51-53 Hatton Garden • London
AVAILABLE AS: | In-house Training |
Ensuring, Monitoring & DemonstratingTreating Customers Fairly
in Product Design & Distribution
19 May 2008 • Holiday Inn Bloomsbury • London
AVAILABLE AS: | Conference |
Ensuring, Monitoring & DemonstratingTreating Customers Fairly
in Product Design & Distribution
19 May 2008 • Holiday Inn Bloomsbury • London
AVAILABLE AS: | Event Documentation |
The 2008 Practitioners’ Forum onIFRS for Insurers
Aligning Financial Reporting Around IFRS Phase 2 & Solvency II
10-12 June 2008 • London
AVAILABLE AS: | Conference |
Integrated Approaches toSolvency II & IFRS Phase 2
Measuring, Managing & Reporting Risk, Capital & Value
28 May 2008 – Dublin
AVAILABLE AS: | Conference |
Responding to the Risks ofData Compromise
in Financial Services
17 June 2008 ● The Hatton 51-53 Hatton Garden • London
AVAILABLE AS: | Conference |
Ensuring Compliance inInvestment Promotions Online
Morning of 24 June • The Hatton 51-53 Hatton Garden • London
AVAILABLE AS: | Workshop |
Ensuring Compliance in
Investment Promotions Online
Morning of 24 June • The Hatton 51-53 Hatton Garden • London
Investment Promotions Online
Morning of 24 June • The Hatton 51-53 Hatton Garden • London
AVAILABLE AS: | Event Documentation |
A one-of-a-kind guidebook onHow to Comply with the Approved Persons Regime
A practical resource for all FSA regulated firms
AVAILABLE AS: | Publication |
A clear, practical guide on
Effectively Managing Regulatory Risk in Material Outsourcing
for Financial Institutions
Effectively Managing Regulatory Risk in Material Outsourcing
for Financial Institutions
AVAILABLE AS: | Publication |
Industry Approaches to
Treating Customers Fairly
A good practice guide for retail financial services organisations
Treating Customers Fairly
A good practice guide for retail financial services organisations
AVAILABLE AS: | Publication |
Meeting the FSA's Expectations ofApproved Persons
Specifically for Executives currently or about to undertake a Signficiant Influence Function
AVAILABLE AS: | In-house Training |
Effectively ManagingEmployee Risk
in Financial Services
9 July 2008 • The Hatton 51-53 Hatton Garden • London
AVAILABLE AS: | Workshop |
Managing the Cultural & Strategic Challenges ofTCF for HR
10 July 2008 • The Hatton • Central London
AVAILABLE AS: | Workshop |
Refining & Embedding YourERM Framework
Including a Technical Update on QIS4
26 June 2008 • The Hatton 51-53 Hatton Garden • London
AVAILABLE AS: | Workshop |
WorkshopMeasuring Your TCF Performance
2 July 2008 (sold out) or 16 July 2008, Central London
2nd July (Fully Booked) or 16th July• The Hatton• London
AVAILABLE AS: | Workshop |
An Introduction toNew Outsourcing Agreements
Getting It Right from the Start
Morning 20 November 2008 - The Hatton• Central London
AVAILABLE AS: | Workshop |
A Practical Guide toThe New Anti-Money Laundering Regime
under the 3rd AML Directive & AML Regulations 2007
16 September 2008 + 18 November 2008 + 27 January 2009 - Dexter House - Central London
AVAILABLE AS: | Workshop |
A Practical Guide toThe New Anti-Money Laundering Regime
under the 3rd AML Directive and AML Regulations 2007
16 September 2008 + 18 November 2008 - Central London
AVAILABLE AS: | Workshop |
A Practical Guide toThe New Anti-Money Laundering Regime
under the 3rd AML Directive & AML Regulations 2007
27 January 2009 - The Hatton - London
AVAILABLE AS: | Workshop |
Integrating Market Value Measures UnderSolvency II & IFRS Phase II
The Lessons Learned So Far
30 October 2008 - Renaissance Zurich Hotel - Zurich
AVAILABLE AS: | Workshop |
Employment Screening:Building An Effective Policy
18 June 2008 • The Hatton 51-53 Hatton Garden • London
AVAILABLE AS: | Workshop |
A Practical Introduction to theFSA Returns for General Insurers
Including Case Studies & Examples
9 & 10 December 2008 - The Hatton - London
AVAILABLE AS: | Workshop |
Understanding theFundamentals of Operational Risk
in Financial Services
24 September 2008 - Dexter House
AVAILABLE AS: | Workshop |
A Practical Introduction toOperational Risk Modelling
in Financial Services
25 September 2008 - Dexter House
AVAILABLE AS: | Workshop |
Pragmatic Approaches to Designing & ImplementingInternal Models for Insurers
The Next Generation of Risk Management Frameworks
23 September 2008 - Renaissance Zurich Hotel
AVAILABLE AS: | Conference |
An Introduction to theFSA Returns for Life Insurers
Including Case Studies and Practical Examples
3&4 December 2008 - The Hatton
AVAILABLE AS: | Workshop |
Practical Guidance onEmbedding an Internal Model in an ERM Framework
24th September 2008 - Renaissance Zurich Hotel
AVAILABLE AS: | Workshop |
Managing the Regulatory, Technical & Service Challenges ofSIPP Operation
30 September 2008 - The Hatton
AVAILABLE AS: | Conference |
The 2008 European Insurance CFO, CRO & COO Forum onIFRS for Insurers
Aligning Your Financial Reporting Processes Around IFRS Phase 2 & Solvency II
29 October 2008 - Renaissance Zurich Hotel
AVAILABLE AS: | Conference |
Developing a SuccessfulPPI Proposition
in the Changing Regulatory & Economic Environment
28 October 2008 - The Hatton - London
AVAILABLE AS: | Conference |
A Practical Update onFinancial Management for With-Profits
Afternoon of 28 October 2008 - Dexter House - London
AVAILABLE AS: | Workshop |
Understanding the Fundamentals ofFinancial Promotions in General Insurance
under the New ICOBS Rules
25 November 2008 - The Hatton - London
AVAILABLE AS: | Workshop |
Recent Developments inPension Buyouts & De-Risking
Evolving Approaches to Managing & Transferring Longevity Risk in Pension Schemes
21 October 2008
AVAILABLE AS: | Conference |
A Concise Regulatory Update on theOpen Market Option
Improving Communication, Streamlining Processes & Meeting the December 2008 Deadline
18 November 2008 - The Hatton - London
AVAILABLE AS: | Conference |
The 2008 Industry Forum onVariable Annuities Europe
Designing and Distributing GMxB Products for a Growing European Market
19 November 2008 - Hilton Olympia• London
AVAILABLE AS: | Conference |
Understanding & Managing the Technical Implications ofIFRS Phase II
for Life Insurers
9 December 2008 - The Hatton - London
AVAILABLE AS: | Workshop |
A Concise Technical & Regualory Update on theRun-Off Market
accross the UK & Europe
18-19 November 2008 - The Hatton - London
AVAILABLE AS: | Conference |
Addressing Practical & Legal Developments inInsurance Business Transfers
in England & Continental Europe
19 November 2008 - The Hatton - London
AVAILABLE AS: | Workshop |
Practical & Technical Guidance on Manufacturing & AdministeringVariable Annuities Products
20 November 2008• Hilton Olympia
AVAILABLE AS: | Workshop |
A Concise & Timely Healthcheck onRegulatory Reporting For General Insurers
Clarifying the Rules Relating to the 2008 FSA Returns
Morning of 11 December 2008 - Millennium Gloucester Hotel• London
AVAILABLE AS: | Workshop |


