Risk Based Approach (RBA) to Anti Money Laundering

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  Governance, Risk and Compliance (USD)

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  Insider Dealing and Market Manipulation

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  International Economic Sanctions

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  Negotiation Techniques

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  Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives

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  Tax Avoidance & Tax Evasion

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  Cybersecurity Awareness

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  Customer Treatment – UK and US Perspectives

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  European Market Infrastructure Regulation (EMIR)

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  Financial Promotion and Marketing Compliance

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  Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Standards (CRS)

  2 CPD Units 2 Hours £115.00 Add to cart
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  Financial Regulation: The International Regulatory Environment

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  Fundamentals of Risk Management

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  Market Abuse and Regulation

  10 CPD Units 10 Hours £200.00 Add to cart
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  Practical Aspects of the Compliance Function

  5 CPD Units 5 Hours £105.00 Add to cart