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ROUND TABLE & WEBINARS
Board Director Conference
21/3/2024
Operational Resilience Series - Workshop 4
20/3/2024
Operational Resilience Series - Workshop 3
5/3/2024
Consumer Duty and MI
26/2/2024
Operational Resilience Series - Workshop 2
6/2/2024
Wind Down Plans
30/1/2024
NCA SAR Workshop
25/1/2024
Operational Resilience Series - Workshop 1
18/1/2024
FATCA Update
28/11/2023
Member Update
23/11/2023
AML Guidance Update
1/11/2023
Fin Crime Conference
18/10/2023
Customer Communication
20/3/2023
Consumer Duty
22/2/2023
Effective Outsourcing - next steps
12/1/2022
FCA Update with Compliancy Services
12/1/2022
Effective Outsourcing
8/12/2021
Lloyd vs Google - Data Privacy
2/12/2021
How to use Agents/IBs in a compliant manner
17/11/2021
IFPR - Act Now!
9/11/2021
Operational Resilience - Your To Do list
4/11/2021
Capital Requirements - are you doing it correctly?
19/10/2021
Remuneration - Industry Leaders Thoughts
12/10/2021
AML Good Practice Guidance Launch
10/6/2021
City of London Police - Clone Investment Fraud Report
20/5/2021
FCA Operational Resilience Guidance Overview
13/5/2021
NCA SAR's webinar
29/4/2021
AFEP Introduces FFE
21/4/2021
NCA TFT Webinar
25/3/2021
Premier FX Lessons to Learn
18/3/2021
API and EMI Approach Document Consultation
11/3/2021
FCA Wind-Down planning & Safeguarding Webinar
21/1/2021
Demystifying Open Banking with Revolut and getmymuse
20/1/2021
HMT Consultation Update
7/1/2021
Counter Terrorism for Front Line and AML professionals - Met Police
9/12/2020
Terms and Conditions - Bitesize webinar
25/11/2020
Prudential Risk Regime with Risk Shapes
19/11/2020
Safeguarding Update from Deloitte
11/11/2020
CFO Forum - Prudential Risk Management
8/9/2020
Introduction to Wind Down Plans
11/8/2020
Barclays Series - The Future of Payments
7/8/2020
Barclays Series - Financial Crime
5/8/2020
Barclays Series - Foreign Exchange
3/8/2020
FCA Dear CEO Letter and Financial Stability Guidance - July 2020
17/7/2020
FCA Assessing Adequate Financial Resources - June 2020
21/6/2020
Compliance in a COVID World - May 2020
19/5/2020
Recalibrating Risk Appetite with Risk Shapes May 2020
12/5/2020
Risk Management Good Practice Guidance April 2020
13/4/2020
CBPR2 with Creed Solicitors - April 2020
7/4/2020
Financial Stability with fscom - March 2020
24/3/2020
Safeguarding Guidance Roundtable - February 2020
4/2/2020
Readying your Business for a Sale with Dentons - November 2019
14/11/2019
FCA Update on Open Banking - February 2019
19/2/2019
Risk Management 2016
11/10/2016
Identifying and Preventing Fraud
25/4/2016
Effective Banking Relationships
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