The effective management of operational risks is a vital component of any financial services firm’s business strategy. Effective management of ...
2 Day Course
Although the FCA has been conducting CASS audits for several years at this point, firms still face many challenges whilst looking to achieve a ...
1 Day Course
This 1-day workshop is designed to be a comprehensive analysis of the role and responsibilities of a Money Laundering Reporting Officer. This ...
1 Day Course
