Infoline - Related Products

Getting the Most from
Training & Competence
under the FSA
17 December 2008 •The Hatton • 51-53 Hatton Gardens • London

AVAILABLE AS: | Workshop |

Getting the Most from
Training & 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 of
Financial Crime
in the New Regulatory & Legal Environment for Financial Institutions
25 June 2009– Dexter House - London

AVAILABLE AS: | Workshop |

A Practical Guide to Managing the Risks of
Financial 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 to
Compliance Monitoring
in an Outcomes-Based Regulatory Environment
14 & 15 July 2009 • The Hatton• 51-53 Hatton Gardens

AVAILABLE AS: | Workshop |

A Practical Introduction to
Compliance Monitoring
in a Principles Based Regulatory Environment
8 & 9 July 2008 • Central London

AVAILABLE AS: | In-house Training |

A Practical Introduction to
Derivative 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 for
Approved Persons

5 June 2008 •The Hatton 51-53 Hatton Garden • London

AVAILABLE AS: | Event Documentation |

Managing Compliance with the FSA’s New Regime for
Approved Persons

5 June 2008 •The Hatton 51-53 Hatton Garden • London

AVAILABLE AS: | In-house Training |

A Practical Introduction to
Training & Competence
under the New FSA Regime
4 June 2008 •The Hatton 51-53 Hatton Garden • London

AVAILABLE AS: | In-house Training |

Ensuring, Monitoring & Demonstrating
Treating Customers Fairly
in Product Design & Distribution
19 May 2008 • Holiday Inn Bloomsbury • London

AVAILABLE AS: | Conference |

Ensuring, Monitoring & Demonstrating
Treating Customers Fairly
in Product Design & Distribution
19 May 2008 • Holiday Inn Bloomsbury • London

AVAILABLE AS: | Event Documentation |

The 2008 Practitioners’ Forum on
IFRS for Insurers old
Aligning Financial Reporting Around IFRS Phase 2 & Solvency II
10-12 June 2008 • London

AVAILABLE AS: | Conference |

Integrated Approaches to
Solvency II & IFRS Phase 2
Measuring, Managing & Reporting Risk, Capital & Value
28 May 2008 – Dublin

AVAILABLE AS: | Conference |

Responding to the Risks of
Data Compromise
in Financial Services
17 June 2008 ● The Hatton 51-53 Hatton Garden • London

AVAILABLE AS: | Conference |

Ensuring Compliance in
Investment 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

AVAILABLE AS: | Event Documentation |

A one-of-a-kind guidebook on
How 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

AVAILABLE AS: | Publication |

Industry Approaches to
Treating Customers Fairly
A good practice guide for retail financial services organisations

AVAILABLE AS: | Publication |

A Practical Guide to
ICOB
The FSA's Sourcebook for Insurance Conduct of Business

AVAILABLE AS: | Publication |

Meeting the FSA's Expectations of
Approved Persons
Specifically for Executives currently or about to undertake a Signficiant Influence Function

AVAILABLE AS: | In-house Training |

Effectively Managing
Employee Risk
in Financial Services
9 July 2008 • The Hatton 51-53 Hatton Garden • London

AVAILABLE AS: | Workshop |

Effectively Managing
Employee Risk
in Financial Services

AVAILABLE AS: | Event Documentation |

Managing the Cultural & Strategic Challenges of
TCF for HR

10 July 2008 • The Hatton • Central London

AVAILABLE AS: | Workshop |

ERM for Insurers Under Solvency II

25 June 2008 • The Hatton – London EC1N

AVAILABLE AS: | Conference |

Managing the Cultural & Strategic Challenges of
TCF for HR

AVAILABLE AS: | Event Documentation |

Refining & Embedding Your
ERM Framework
Including a Technical Update on QIS4
26 June 2008 • The Hatton 51-53 Hatton Garden • London

AVAILABLE AS: | Workshop |

Effectively Producing and Using
MI for TCF

1 July 2008 • Jurys Inn Great Russell Street

AVAILABLE AS: | Conference |

Workshop
Measuring 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 |

A Practical Introduction to
Managing the Risks of Outsourcing In Financial Services

AVAILABLE AS: | In-house Training |

New Outsourcing Agreements:
Getting It Right from the Start

AVAILABLE AS: | In-house Training |

An Introduction to
New Outsourcing Agreements
Getting It Right from the Start
Morning 20 November 2008 - The Hatton• Central London

AVAILABLE AS: | Workshop |

New Outsourcing Agreements:
Getting It Right from the Start

AVAILABLE AS: | Event Documentation |

Successfully Exiting
Outsourcing Arrangements

AVAILABLE AS: | In-house Training |

A Practical Guide to
The 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 to
The 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 to
The New Anti-Money Laundering Regime
under the 3rd AML Directive & AML Regulations 2007
27 January 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Demystifying
EEV & MCEV
for Life Insurers
10 June 2008

AVAILABLE AS: | Workshop |

Integrating Market Value Measures Under
Solvency II & IFRS Phase II
The Lessons Learned So Far
30 October 2008 - Renaissance Zurich Hotel - Zurich

AVAILABLE AS: | Workshop |

Improving
Security Awareness & Access Management

18th June 2008

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 the
FSA Returns for General Insurers
Including Case Studies & Examples
9 & 10 December 2008 - Dexter House - London

AVAILABLE AS: | Workshop |

Pragmatic Approaches to Designing & Implementing
Internal Models for Insurers
The Next Generation of Risk Management Frameworks
23 September 2008 - Renaissance Zurich Hotel

AVAILABLE AS: | Conference |

An Introduction to the
FSA Returns for Life Insurers
Including Case Studies and Practical Examples
3&4 December 2008 - The Hatton

AVAILABLE AS: | Workshop |

Practical Guidance on
Embedding an Internal Model in an ERM Framework

24th September 2008 - Renaissance Zurich Hotel

AVAILABLE AS: | Workshop |

Managing the Regulatory, Technical & Service Challenges of
SIPP Operation

30 September 2008 - The Hatton

AVAILABLE AS: | Conference |

Demystifying
EEV & MCEV
for Life Insurers
28 October 2008 - Renaissance Zurich Hotel - Zurich

AVAILABLE AS: | Workshop |

The 2008 European Insurance CFO, CRO & COO Forum on
IFRS for Insurers
Aligning Your Financial Reporting Processes Around IFRS Phase 2 & Solvency II
29 October 2008 - Renaissance Zurich Hotel

AVAILABLE AS: | Conference |

Ensuring & Evidencing
TCF for With-Profits

29 October 2008 - Dexter House - London

AVAILABLE AS: | Conference |

Developing a Successful
PPI Proposition
in the Changing Regulatory & Economic Environment
28 October 2008 - The Hatton - London

AVAILABLE AS: | Conference |

Examining Developments in
General Insurance Distribution

29 October 2008 - The Hatton - London

AVAILABLE AS: | Conference |

A Practical Update on
Financial Management for With-Profits

Afternoon of 28 October 2008 - Dexter House - London

AVAILABLE AS: | Workshop |

Understanding
ICOBS Fundamentals
under the New FSA Regime
11 November 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Understanding the Fundamentals of
Financial Promotions in General Insurance
under the New ICOBS Rules
18 November 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Recent Developments in
Pension Buyouts & De-Risking
Evolving Approaches to Managing & Transferring Longevity Risk in Pension Schemes
21 October 2008

AVAILABLE AS: | Conference |

A Concise Regulatory Update on the
Open Market Option
Improving Communication, Streamlining Processes & Meeting the December 2008 Deadline
18 November 2008 - The Hatton - London

AVAILABLE AS: | Conference |

The 2008 Industry Forum on
Variable Annuities Europe
Designing and Distributing GMxB Products for a Growing European Market
19 November 2008 - Hilton Olympia• London

AVAILABLE AS: | Conference |

Compliance World

9 & 10 December 2008• London

AVAILABLE AS: | Conference |

Understanding & Managing the Technical Implications of
IFRS Phase II
for Life Insurers
9 December 2008 - The Hatton - London

AVAILABLE AS: | Workshop |

A Concise Technical & Regualory Update on the
Run-Off Market
accross the UK & Europe
18-19 November 2008 - The Hatton - London

AVAILABLE AS: | Conference |

Addressing Practical & Legal Developments in
Insurance Business Transfers
in England & Continental Europe
19 November 2008 - The Hatton - London

AVAILABLE AS: | Workshop |

Practical & Technical Guidance on Manufacturing & Administering
Variable Annuities Products

20 November 2008• Hilton Olympia

AVAILABLE AS: | Workshop |

Meeting FSA Expectations for
Embedding TCF

25 November 2008 - The Hatton - London

AVAILABLE AS: | Workshop |

Creating & Maintaining a
TCF Culture

18 March 2009- The Hatton - London

AVAILABLE AS: | Workshop |

Effectively Preparing for
FSA Visits on TCF

17 March 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Concise & Timely Healthcheck on
Regulatory 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 |

A Concise Healthcheck on
Regulatory Reporting For Life Insurers

Morning of 3rd December 2009 - The Hatton

AVAILABLE AS: | Workshop |

Demystifying
Life Office Taxation
A Concise Practical Guide
2 December 2008 - The Hatton - London

AVAILABLE AS: | Workshop |

The Retail Distribution Review
Assessing the Latest Developments & the Implications for Your Firm
9 December 2008 - Prospero House

AVAILABLE AS: | Conference |

A Practical Guide to
The New Anti-Money Laundering Regime
In-House Training

AVAILABLE AS: | In-house Training |

A Practical Guide to Managing the Risks of
Financial Crime
In-House Training

AVAILABLE AS: | In-house Training |

Developing a Successful
Platform Strategy
in the Changing Distribution Environment
10 December 2008 - Kingsway Hall Hotel - London

AVAILABLE AS: | Conference |

A Concise Technical Update on
IFRS Phase 2 for Non Life Insurers
Including the Lloyd's & London Market
26 November 2008 - The Hatton - London

AVAILABLE AS: | Workshop |

A Concise Practical Guide to
Taxation for Non-life Insurers
Managing the Emerging Technical, Business & Compliance Challenges
25 November 2008

AVAILABLE AS: | Workshop |

A Technical & Regulatory Update on
Internal Models for Life Insurers
Getting Your Model Approved Under Solvency II
25 February 2010 - Dexter House - London

AVAILABLE AS: | Conference |

A Practical Introduction to the
Fundamental Concepts of Solvency II
for Life Insurers
24 February 2010 - Dexter House - London

AVAILABLE AS: | Workshop |

An Introduction to
Auditing Risk Management & Capital Models for Insurers

this workshop has been postponed to May 2009

AVAILABLE AS: | Workshop |

Managing Risk in Financial Services
Practical Approaches for Non Risk Specialists
20 & 21 January 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Financial Services
Complaints Management Forum
2009
11 February 2009 - Jolly St Ermins Hotel - London

AVAILABLE AS: | Conference |

Making the Most Effective Use of
Complaints Root Cause Analysis

10 February 2009 - Jolly St Ermins - London

AVAILABLE AS: | Workshop |

Making the Most of
E business in Life & Pensions
Latest Developments & Next Steps
25 February 2009 - The Hatton - London

AVAILABLE AS: | Conference |

Refining & Embedding
Internal Models for General Insurers
The Next Generation of Risk Management Frameworks
28 January 2009 - The Hatton - London

AVAILABLE AS: | Conference |

Creating Value From
Internal Models
in an ERM Framework
29 January 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

The 2010 Practitioners Forum on
Reinsurance & Risk Transfer Under Solvency II
Reinsurance in an ERM Framework
24 February 2010 - Kingsway Hall Hotel - Central London

AVAILABLE AS: | Conference |

Solvency II Implementation Challenges
Turning Confusion into Clarity
25 February 2010 - London

AVAILABLE AS: | Workshop |

The 5th Annual Conference on Best Practice Approaches to Managing
Claims Reserving Risk for General Insurers
Under Solvency II
17 March 2010 - Kingsway Hall Hotel - London

AVAILABLE AS: | Conference |

Implementing a Framework Which Aligns
Reserving, Pricing & Capital Management
Under Solvency II
18 March 2009 - Kingsway Hall Hotel - London

AVAILABLE AS: | Workshop |

Identifying & Managing
Regulatory & Operational Risks in Outsourcing

25 March 2009 - The Hatton - Central London

AVAILABLE AS: | Conference |

Structuring Effective
Outsourcing Agreements & SLAs

Morning of 26 March 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Addressing
Value for Money Provisions
in Outsourcing Agreements
Afternoon of 26 March 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Understanding the Fundamentals of
COBS
for Retail Firms
21 April 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Introduction to
Financial Promotions
under COBS
22 April 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Cost Effectively Managing the Regulatory, Administrative & Sales Challenges of
Suitability Reports

29 April 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Effectively Managing General Insurance
Call Centre Compliance

13 October 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Effectively Managing General Insurance
Call Centre Performance

14 October 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Practical Introduction to
SIPP Administration

12 & 13 May 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Practical Introduction to
IFRS Application for Life Insurers
Including Case Studies & Worked Examples
22 & 23April 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Practical Introduction to
IFRS Application for General Insurers
Including Case Studies & Worked Examples
29 & 30 April 2009 - The Hatton• Central London

AVAILABLE AS: | Workshop |

Effectively Managing
Employee Risk
in Financial Services
28 April 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Practical INTRODUCTION to
Managing the Risks of Outsourcing
in Financial Services
25 June 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Successfully
Exiting Outsourcing Arrangements

Afternoon of 26 June 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

New Outsourcing Agreements
Getting It Right from the Start
Morning of 26 June 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Practical Introduction to
Financial & Regulatory Reporting for Lloyd's Syndicates
Including Case Studies & Worked Examples
20 & 21 May 2009 - One America Square - London

AVAILABLE AS: | Workshop |

Re-Thinking
PPI

20 May 2009 - The Hatton - Central London

AVAILABLE AS: | Conference |

Effectively Managing
Protection Complaints
in Life & General Insurance
21 May 2009 - Central London

AVAILABLE AS: | Workshop |

An Introduction to
Auditing Risk Management & Capital Models

10 June 200 - Central London

AVAILABLE AS: | Workshop |

Auditing Operational Risk
In a Changing Economic & Regulatory Environment
11 June 2009 - Central London

AVAILABLE AS: | Workshop |

A Concise Regulatory Update on
Managing Risk and Capital at Lloyd's
Under Solvency II
18 June 2009

AVAILABLE AS: | Conference |

A Practical Introduction to the Key Concepts of
Financial Modelling in General Insurance
Including Case Studies & Worked Examples
15 & 16 March 2010 - Central London

AVAILABLE AS: | Workshop |

The 2009 Practitioners’ Forum on
IFRS for Insurers
Examining the Financial Reporting Fallout of the Credit Crunch & Mapping the Path to Phase II of the IASB
24 June 2009 - Hesperia London Victoria Hotel

AVAILABLE AS: | Conference |

Pre conference workshop
An update on EEV & MCEV for Life Insurers

23 June 2009 • London

AVAILABLE AS: | Workshop |

Market Value Measures Under
Solvency II & IFRS Phase II

25 June 2009 - Central London

AVAILABLE AS: | Workshop |

Meeting the Evolving Regualtory Requirements of
Operational Risk Stress & Scenario Analysis in Insurance Firms

18 February 2010 - Renaissance Zurich - Switzerland

AVAILABLE AS: | Workshop |

Effectively
Demonstrating TCF Outcomes
As Part of Your ARROW Visit
30 June 2009 - The Hatton - London

AVAILABLE AS: | Conference |

Financial Promotion in Practice
Applying Fair, Clear & Not Misleading Requirements
1 July 2009 - Central London

AVAILABLE AS: | Workshop |

Europe's Leading Forum for Product Manufacturers, Administrators and Distributors
Variable Annuities European Summit 2009
Cost Effective Responses to the Interest Rate & Volatiloity Challenge
14 July 2009 - The Hatton - Central London

AVAILABLE AS: | Conference |

Practical & Technical Guidance on
Manufacturing & Administering VA Products
in Volatile Markets
15 July 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

A Concise Technical & Regulatory Update on the
Insurance Run-Off Market
across the UK and Europe
29 September 2009 - The Hatton - London

AVAILABLE AS: | Conference |

Addressing Practical & Legal Developments in
Insurance Business Transfers & Cross Border Mergers
in England & Continental Europe
30 September 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Adapting to the
New Retail Distribution Framework
Implementing the RDR
23 September 2009 - Millennium Gloucester Hotel - London

AVAILABLE AS: | Conference |

Retail Distribution Implementation Programme
Managing the Transition
24 September 2009 - Central London

AVAILABLE AS: | Workshop |

The Third Annual Conference
Compliance World 2009
The Financial Regulatory & Compliance Officers' Networking & Information Exchange Event
16 & 17 September 2009• Kensington Close Hotel• London

AVAILABLE AS: | Conference |

Best Practice Approaches to
Financial Promotion
under Outcome-Focused Regulation
6 October 2009 - The Hatton - London

AVAILABLE AS: | Conference |

A Practical Introduction to the
FSA Returns for General Insurers
Including Case Studies & Examples
9 & 10 September or 2 & 3 December 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

An Introduction to the
FSA Returns for Life Insurers
Including Case Studies and Practical Examples
8 & 9 December 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

EUROPEAN FORUM
Managing the Risks of Outsourcing
In Financial Services
29 September 2009 - Zurich• Switzerland

AVAILABLE AS: | Conference |

Auditing Outsourced Operations
for Financial Services
22 September 2009 - Kingsway Hall Hotel - London

AVAILABLE AS: | Workshop |

Structuring Effective
Ousourcing Agreements & SLAs
In Financial Services
30 September 2009 - Zurich• Switzerland

AVAILABLE AS: | Workshop |

Protecting
Insurance Distribution
in a Recession
30 September 2009 - Central London

AVAILABLE AS: | Conference |

Effectively
Managing Distributror Relationships
in General Insurance
1 October 2009 - Central London

AVAILABLE AS: | Workshop |

Revisiting the Fundamental Concepts of
Solvency II
Sailing to New Shores & New Opportunities
29 September 2009 - Renaissance Zurich Hotel - ZURICH

AVAILABLE AS: | Workshop |

The 2009 European Practitioners Forum on
Internal Models for Insurers
Under Solvency II
30 September 2009 - Renaissance Zurich Hotel - ZURICH

AVAILABLE AS: | Conference |

Examining Regulatory & Insurance Company Responses to
Solvency & Regulation
After the Credit Crunch
1 October 2009 - Renaissance Zurich Hotel - ZURICH

AVAILABLE AS: | Workshop |

A Practical Introduction to
IFRS Application for Life Insurers
Including Case Studies & Worked Examples
15&16 April 2010 - Central London

AVAILABLE AS: | Workshop |

A Practical Introduction to
IFRS Application for General Insurers
Including Case Studies & Worked Examples
28 & 29 April 2010 - Central London

AVAILABLE AS: | Workshop |

A Practical Introduction to
SIPP Administration

24 & 25 March 2010 - London

AVAILABLE AS: | Workshop |

A Practical
Introduction to Risk Management
in Financial Services Firms
28 & 29 Ocotber 2009 • The Hatton• London

AVAILABLE AS: | Workshop |

Understanding the
Fundamentals of Operational Risk
in Financial Services
10 November 2009 • The Hatton • London

AVAILABLE AS: | Workshop |

A Practical
Introduction to Operational Risk Modelling
in Financial Services
11 November 2009 • The Hatton • London

AVAILABLE AS: | Workshop |

Best Practice Approaches to
SIPP Operation
Meeting Regulatory, Technical and Service challenges in today's economic environment
29 October 2009 - The Hatton - London

AVAILABLE AS: | Conference |

Managing the Risks of International
Sanction Breaches
for Financial Services
11 November 2009 - Prospero House - London

AVAILABLE AS: | Workshop |

The 2009 Practitioners Forum on
ALM & Capital Optimisation
for Life Insurers
3 November 2009 - The Hatton - London

AVAILABLE AS: | Conference |

Practical Approaches to
Internal Models & SCR Calculation
- Exploring Options for Life Insurers Under Solvency II –
4 November 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Approved Persons
Meeting the FSA's New Requirements & Standards
25 November 2009 - Central London

AVAILABLE AS: | Workshop |

Preparing & Conducting Effective
Compliance Monitoring Visits

15 December 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Practical Introduction to the
FSA Returns for General Insurers
Including Case Studies & Examples
1 & 2 December 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Concise & Timely Health Check on
Regulatory Reporting For General Insurers
- Clarifying the Rules Relating to the FSA Returns -
Afternoon of 10 December 2009

AVAILABLE AS: | Workshop |

Evolving Approaches to
Pension Buy-Outs & De-Risking

11 November 2009 - Central London

AVAILABLE AS: | Conference |

Strategic & Cost-Effective Approaches to
Worksite Marketing

Morning of 12 November 2009 - Central London

AVAILABLE AS: | Conference |

Examining the Latest Developments in
Group/Corporate SIPPs
Meeting Regulatory Expectations & Managing Operational Challenges
Afternoon of 12 November 2009 - Central London

AVAILABLE AS: | Conference |

A Practical Introduction to
Managing the Risks of Outsourcing
In Financial Services
27 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

Morning Workshop
New Outsourcing Agreements
Getting It Right From the Start
Morning of 28 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

Afternoon workshop
Successfully Exiting Outsourcing Arrangements

Afternoon of 28 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

A Practical Introduction to
Compliance Monitoring
in an Outcomes-Focused Regulatory Environment
19 & 20 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

Ensuring & Evidencing
TCF for With-Profits

8 December 2009 - Central London

AVAILABLE AS: | Conference |

A Practical Update on
Financial Management for With-Profits

Morning of 9 December 2009 - Central London

AVAILABLE AS: | Workshop |

Exploring New Opportunities for
Product Innovation in With-Profits
Design - Distribution - Risk
Afternoon of 9 December 2009 - Central London

AVAILABLE AS: | Workshop |

The 2009 European Practitioners Forum on
IFRS for Insurers
Phase II of the IASB Insurance Project
2 December 2009 - Renaissance Zurich - Switzerland

AVAILABLE AS: | Conference |

A Market Update on
EEV & MCEV
for Life Insurers
3 December 2009 - Renaissance Zurich - Switzerland

AVAILABLE AS: | Workshop |

Implementing a Strategic Response to
IFRS Phase II & Solvency II
Planning for the Future
1 December 2009 - Renaissance Zurich - Switzerland

AVAILABLE AS: | Workshop |

A Practical Introduction to
Financial & Regulatory Reporting for Lloyd's Syndicates
Including Case Studies & Worked Examples
20 & 21 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

A Technical & Regulatory Update on
Internal Models for General Insurers
Getting Your Model Approved Under Solvency II
27 January 2010 • Dexter House • Central London

AVAILABLE AS: | Conference |

Regulatory & Insurance Company Responses to
Solvency & Regulation after the Credit Crisis

28 January 2010 - Dexter House - London

AVAILABLE AS: | Workshop |

The 2010 European Practitioners' Forum on
Stress & Scenario Testing for Insurers

16 February 2010 - Renaissance Zurich - Switzerland

AVAILABLE AS: | Conference |

The 2010 European Practitioners' Forum on
Operational Risk for Insurers

17 February 2010 - Renaissance Zurich - Switzerland

AVAILABLE AS: | Conference |

Examining the Latest Developments in
PPI & Income Protection
Regulation & Innovation
27 January 2010 - The Hatton - London

AVAILABLE AS: | Conference |

Effectively Managing
PPI Complaints

28 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

Financial Services
Complaints Management Forum

10 February 2010 - The Hatton - London

AVAILABLE AS: | Conference |

An Introduction to
Complaints Root Cause Analysis
for Financial Services
9 February 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

Identifying & Managing the Risks when
Outsourcing Complaints Handling

Morning of the 11 February 2010 - Central London

AVAILABLE AS: | Workshop |

Using Internal Models to Improve Business Decisions

26 February 2010 – Dexter House - London

AVAILABLE AS: | Workshop |

Best Practice Approaches to
Compliance Monitoring
in a Changing Environment
24 February 2010 - The Hatton - London

AVAILABLE AS: | Conference |

Recent Developments in
PERSONAL LINES PRICING
Responding to the Challenge of the Aggregators
27 April• 2010 - The Hatton - London

AVAILABLE AS: | Conference |

Latest Approaches to
COMMERCIAL LINES PRICING
Including Case Studies & Technical Insights
29th April 2010 - The Hatton - London

AVAILABLE AS: | Conference |

Approved Persons
Meeting the FSA's New Requirements & Standards
22 April 2010• The Hatton• Cental London

AVAILABLE AS: | Workshop |

Introduction to
FSA Regulation & Compliance
Including Industry Case Studies & Examples of Good Practice
20&21 April 2010 - The Hatton• Central London

AVAILABLE AS: | Workshop |

The 2010 Practitioners Forum on
Motor Insurance
Developing Practical Strategies to Optimise Profits and Mitigate Fraud and Claims Losses
25th May 2010

AVAILABLE AS: | Conference |

Practical Guidance to Implementing the
Ministry of Justice Reform
And Insights into The Jackson Review and the Legal Services Act
26th May 2010

AVAILABLE AS: | Workshop |

Effectively Managing General Insurance
Call Centre Compliance

19 May 2010 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Effectively Managing General Insurance
Call Centre Performance

20 May 2010 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Understanding
ICOBS Fundamentals
under the New FSA Regime
4 May 2010 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Practical Guidance on Managing
Client Money for Insurance Intermediaries
Under the FSA’s CASS 5 Requiremen
27 May 2010 - Central London

AVAILABLE AS: | Workshop |

Understanding the Fundamentals of
COBS
for Retail Firms
6 May 2010 - The Hatton• Central London

AVAILABLE AS: | Workshop |

Understanding the Fundamentals of
Financial Promotions
in Financial Services
12&13 May 2010 - The Hatton• Central London

AVAILABLE AS: | Workshop |

The 2010 Industry Forum on
Annuities and Retirement Income Products
Setting the Policy, Product Design, Pricing & Distribution Priorities for a New Decade
29-30th June 2010

AVAILABLE AS: | Conference |

Solvency II and its Implications for Pricing of Annuities

Morning of 1 July 2010

AVAILABLE AS: | Workshop |

Managing Annuities Product Risk

Afternoon of 1 July 2010

AVAILABLE AS: | Workshop |

A Practical Guide to
SIPP Administration

22-23 June 2010

AVAILABLE AS: | Workshop |

A Practical Introduction to
Compliance Monitoring
in an Outcomes-Based Regulatory Environment
14 & 15 July 2009 • The Hatton• 51-53 Hatton Gardens

AVAILABLE AS: | Workshop |

Preparing & Conducting Effective
Compliance Monitoring Visits

26 January 2009 • The Hatton • London

AVAILABLE AS: | Workshop |

Approved Persons
Meeting the FSA's New Requirements & Standards
9 July 2009 •The Hatton 51-53 Hatton Garden • London

AVAILABLE AS: | Workshop |

Best Practice & Added Value Developments in
Collateral & Margin Management for Fund Management

14 May 2008 • The Hatton 51-53 Hatton Garden • London

AVAILABLE AS: | Conference |

Best Practice Approaches to
Financial Promotion
under Principles-Based Regulation
25 June 2008 • The Hatton 51-53 Hatton Garden • London

AVAILABLE AS: | Conference |

A one-of-a-kind guidebook on
How 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

AVAILABLE AS: | Publication |

Industry Approaches to
Treating Customers Fairly
A good practice guide for retail financial services organisations

AVAILABLE AS: | Publication |

A Practical Guide to
ICOB
The FSA's Sourcebook for Insurance Conduct of Business

AVAILABLE AS: | Publication |

Meeting the FSA's Expectations of
Approved Persons
Specifically for Executives currently or about to undertake a Signficiant Influence Function

AVAILABLE AS: | In-house Training |

De-Mystifying
Swaps

AVAILABLE AS: | In-house Training |

Managing the Cultural & Strategic Challenges of
TCF for HR

AVAILABLE AS: | Event Documentation |

Effectively Producing and Using
MI for TCF

1 July 2008 • Jurys Inn Great Russell Street

AVAILABLE AS: | Conference |

Workshop
Measuring 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 |

A Practical Introduction to
Managing the Risks of Outsourcing In Financial Services

AVAILABLE AS: | In-house Training |

New Outsourcing Agreements:
Getting It Right from the Start

AVAILABLE AS: | In-house Training |

New Outsourcing Agreements:
Getting It Right from the Start

AVAILABLE AS: | Event Documentation |

Successfully Exiting
Outsourcing Arrangements
(an introductory course)
Afternoon 20 November 2008 • The Hatton • Central London

AVAILABLE AS: | Workshop |

Successfully Exiting
Outsourcing Arrangements

AVAILABLE AS: | In-house Training |

TESTER Integrating & Using
Stress Testing for Risk & Capital Management

24 April 2008

AVAILABLE AS: | Workshop |

Integrating & Using
Stress Testing for Risk & Capital Management

24 April 2008

AVAILABLE AS: | Workshop |

Workshop on
Applying Principles-Based Regulation

23 September 2008 - Dexter House - Central London

AVAILABLE AS: | Workshop |

Refining & Auditing the
Fact Find Process

17th September 2008 - Kingsway Hall Hotel

AVAILABLE AS: | Workshop |

Cost Effectively Managing the Regulatory, Administrative & Sales Challenges of
Suitability Reports

18th September 2008 - Kingsway Hall Hotel

AVAILABLE AS: | Workshop |

A Practical Guide to
The 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 to
The 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 to
The New Anti-Money Laundering Regime
under the 3rd AML Directive & AML Regulations 2007
27 January 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Improving
Security Awareness & Access Management

18th June 2008

AVAILABLE AS: | Workshop |

Employment Screening:
Building An Effective Policy

18 June 2008 • The Hatton 51-53 Hatton Garden • London

AVAILABLE AS: | Workshop |

Ensuring & Demonstrating
Compliance Post-MiFID

30th September 2008 - Melia White House

AVAILABLE AS: | Conference |

Ensuring & Demonstrating
Compliance Post-MiFID

30th September 2008

AVAILABLE AS: | Conference |

Managing the Regulatory, Technical & Service Challenges of
SIPP Operation

30 September 2008 - The Hatton

AVAILABLE AS: | Conference |

AML Best Practice
for Wealth Management Firms
7 & 8 October 2008 - Crowne Plaza London City

AVAILABLE AS: | Workshop |

Understanding the Fundamentals of
COBS
for Retail Firms
14 October 2008 - The Hatton - London

AVAILABLE AS: | Workshop |

Best Practice Approaches to
Private Equity Regulation & Compliance

28 October 2008 - The Hatton

AVAILABLE AS: | Conference |

Understanding the Fundamentals of
Financial Promotions under COBS

21st October 2008 - The Hatton - London

AVAILABLE AS: | Workshop |

Understanding
ICOBS Fundamentals
under the New FSA Regime
11 November 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Marketing Investment Funds
in the Changing Regulatory Environment
Morning of 11 November 2008 - Central London

AVAILABLE AS: | Workshop |

Meeting the Compliance & Communication Challenges of
Finanancial Promotion & Investment Product Disclosure

Afternoon of 11 November 2008 - Central London

AVAILABLE AS: | Workshop |

Compliance World

9 & 10 December 2008• London

AVAILABLE AS: | Conference |

Meeting FSA Expectations for
Embedding TCF

25 November 2008 - The Hatton - London

AVAILABLE AS: | Workshop |

Creating & Maintaining a
TCF Culture

18 March 2009- The Hatton - London

AVAILABLE AS: | Workshop |

Effectively Preparing for
FSA Visits on TCF

17 March 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Practical Guide to
The New Anti-Money Laundering Regime
In-House Training

AVAILABLE AS: | In-house Training |

Financial Services
Complaints Management Forum
2009
11 February 2009 - Jolly St Ermins Hotel - London

AVAILABLE AS: | Conference |

Making the Most Effective Use of
Complaints Root Cause Analysis

10 February 2009 - Jolly St Ermins - London

AVAILABLE AS: | Workshop |

Best Practice Approaches to
Compliance Monitoring for Retail Firms
in a Changing Environment
24 February 2009 - The Hatton - London

AVAILABLE AS: | Conference |

A Practical Introduction to
New SYSC
and the Extension of the Common Platform
21 Janurary 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

Managing the Risks of International
Sanction Breaches
for Financial Insitutions
18 March 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

AML Best Practice
for Wealth Management Firms
22 & 23 April 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

De-Mystifying
Retail Structured Products

25 & 26 March 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Identifying & Managing
Regulatory & Operational Risks in Outsourcing

25 March 2009 - The Hatton - Central London

AVAILABLE AS: | Conference |

Structuring Effective
Outsourcing Agreements & SLAs

Morning of 26 March 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Addressing
Value for Money Provisions
in Outsourcing Agreements
Afternoon of 26 March 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Understanding the Fundamentals of
COBS
for Retail Firms
21 April 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Introduction to
Financial Promotions
under COBS
22 April 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Refining & Auditing the
Fact Find Process

28 April 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Cost Effectively Managing the Regulatory, Administrative & Sales Challenges of
Suitability Reports

29 April 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Effectively Managing General Insurance
Call Centre Compliance

13 October 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Practical INTRODUCTION to
Managing the Risks of Outsourcing
in Financial Services
25 June 2009 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Successfully
Exiting Outsourcing Arrangements

Afternoon of 26 June 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

New Outsourcing Agreements
Getting It Right from the Start
Morning of 26 June 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

Effectively Managing & Monitoring
Trading Controls & Compliance

Morning of the 20th May 2009 - Central London

AVAILABLE AS: | Conference |

A Practical Approach to
Monitoring Best Execution

Afternoon of 20th May - Central London

AVAILABLE AS: | Workshop |

Effectively Managing
Protection Complaints
in Life & General Insurance
21 May 2009 - Central London

AVAILABLE AS: | Workshop |

Managing
Ethics in Financial Services

8 July 2009 - Dexter House• London EC3

AVAILABLE AS: | Workshop |

Preparing for the FSA's New
Conduct of Business Regulation for Retail Banking
Managing Compliance with BCOB and the PSD
2 July 2009 - The Hatton• London

AVAILABLE AS: | Conference |

Effectively
Demonstrating TCF Outcomes
As Part of Your ARROW Visit
30 June 2009 - The Hatton - London

AVAILABLE AS: | Conference |

Financial Promotion in Practice
Applying Fair, Clear & Not Misleading Requirements
1 July 2009 - Central London

AVAILABLE AS: | Workshop |

Introduction to
FSA Regulation & Compliance

21 & 22 July 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

The Third Annual Conference
Compliance World 2009
The Financial Regulatory & Compliance Officers' Networking & Information Exchange Event
16 & 17 September 2009• Kensington Close Hotel• London

AVAILABLE AS: | Conference |

EUROPEAN FORUM
Managing the Risks of Outsourcing
In Financial Services
29 September 2009 - Zurich• Switzerland

AVAILABLE AS: | Conference |

Structuring Effective
Ousourcing Agreements & SLAs
In Financial Services
30 September 2009 - Zurich• Switzerland

AVAILABLE AS: | Workshop |

Managing the Risks of International
Sanction Breaches
for Financial Services
11 November 2009 - Prospero House - London

AVAILABLE AS: | Workshop |

Combating
Financial Crime
In an Economic Downturn
12 November 2009 - Central London

AVAILABLE AS: | Workshop |

Introduction to
FSA Regulation & Compliance

9 & 10 December 2009 - Prospero House - London

AVAILABLE AS: | Workshop |

Preparing & Conducting Effective
Compliance Monitoring Visits

15 December 2009 - The Hatton - London

AVAILABLE AS: | Workshop |

A Concise Practical Update on
Investment Trust Regulation

25 November 2009 - Kingsway Hall Hotel - London

AVAILABLE AS: | Conference |

A Practical Introduction to
Managing the Risks of Outsourcing
In Financial Services
27 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

Morning Workshop
New Outsourcing Agreements
Getting It Right From the Start
Morning of 28 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

Afternoon workshop
Successfully Exiting Outsourcing Arrangements

Afternoon of 28 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

A Practical Introduction to
Compliance Monitoring
in an Outcomes-Focused Regulatory Environment
19 & 20 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

An Introduction to
COLL
A Practical Guide to FSA Requirements for Collective Investment Schemes
24&25 November 2009

AVAILABLE AS: | Workshop |

Best Practice Approaches to
Custody & Securities Services
Under the FSA's CASS Sourcebook
26 November 2009

AVAILABLE AS: | Workshop |

Effectively Managing
PPI Complaints

28 January 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

Financial Services
Complaints Management Forum

10 February 2010 - The Hatton - London

AVAILABLE AS: | Conference |

An Introduction to
Complaints Root Cause Analysis
for Financial Services
9 February 2010 - The Hatton - London

AVAILABLE AS: | Workshop |

Identifying & Managing the Risks when
Outsourcing Complaints Handling

Morning of the 11 February 2010 - Central London

AVAILABLE AS: | Workshop |

The 2010 Practitioner's Forum on
Hedge Funds Regulation, Reporting and Controls
Restructuring the Business of Hedge Fund Management
26th February 2010

AVAILABLE AS: | Conference |

Pre-conference interactive workshop
Designing & Managing a Profitable Prime Brokerage Agreement
The A-Z guide as to what constitutes an effective prime brokerage agreement
25th February 2010

AVAILABLE AS: | Workshop |

Best Practice Approaches to
Compliance Monitoring
in a Changing Environment
24 February 2010 - The Hatton - London

AVAILABLE AS: | Conference |

Getting the Most Out of
Training & Competence

25 February 2010

AVAILABLE AS: | Workshop |

Managing the Regulatory & Compliance Challenges of the
‘Living Wills’
Practical Impact of the New UK Regulation
Morning of the 23 February 2010

AVAILABLE AS: | Conference |

Approved Persons
Meeting the FSA's New Requirements & Standards
22 April 2010• The Hatton• Cental London

AVAILABLE AS: | Workshop |

Introduction to
FSA Regulation & Compliance
Including Industry Case Studies & Examples of Good Practice
20&21 April 2010 - The Hatton• Central London

AVAILABLE AS: | Workshop |

The 2010 Practitioners Forum on
Governance, Risk & Compliance in Financial Services
Meeting Regulatory Expectations & Enhancing Internal Controls
18 & 19 May 2010

AVAILABLE AS: | Conference |

Implmenting and Embedding
GRC Frameworks
in Financial Services
20 May 2010 - Central London

AVAILABLE AS: | Workshop |

An Introduction to
COLL
A Practical Guide to FSA Requirements for Collective Investment Schemes
9 & 10 June 2010 - Central London

AVAILABLE AS: | Workshop |

Managing
Client Money
Under the FSA
26 May 2010 (Either Morning or Afternoon) Central London

AVAILABLE AS: | Workshop |

Effectively Managing General Insurance
Call Centre Compliance

19 May 2010 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Effectively Managing General Insurance
Call Centre Performance

20 May 2010 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Understanding
ICOBS Fundamentals
under the New FSA Regime
4 May 2010 - The Hatton - Central London

AVAILABLE AS: | Workshop |

Practical Guidance on Managing
Client Money for Insurance Intermediaries
Under the FSA’s CASS 5 Requiremen
27 May 2010 - Central London

AVAILABLE AS: | Workshop |

Responding to Developments in
Private Equity Regulation & Compliance

25 May 2010 • Dexter House• London

AVAILABLE AS: | Conference |

Understanding the Fundamentals of
COBS
for Retail Firms
6 May 2010 - The Hatton• Central London

AVAILABLE AS: | Workshop |

Understanding the Fundamentals of
Financial Promotions
in Financial Services
12&13 May 2010 - The Hatton• Central London

AVAILABLE AS: | Workshop |

The 2010 Practitioners Forum on
Collective Investment Scheme Oversight & Controls

29 June 2010• Central London

AVAILABLE AS: | Conference |

Developing the Regulatory & Business Value of
CIS Oversight & Control Processes

30 June 2010 Central London

AVAILABLE AS: | Workshop |

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