Events

Financial Crime Limited run a range of training and education events for the financial services sector in London, Birmingham and Milan. We want to help institutions, professionals and students learn and develop in their role. Check this page to see our upcoming events and find out more about how to register.
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The Role & Responsibilities of the MLRO / Nominated Officer

This 2 hour certificated online seminar provides an overview of the role and responsibilities of the Money Laundering Reporting Officer (MLRO) and Nominated Officer.

This seminar explains the law, regulations, responsibilities and obligations, including oversight of the firm’s Anti-Money Laundering (AML) systems and controls and for the receiving of internal suspicious transaction reports, where there is knowledge or suspicion of money laundering or terrorist financing.
               

TBA

Online Seminar (Zoom) 



£125 exc VAT
Anti-Money Laundering & Counter Terrorist Financing

Money laundering enables criminals to benefit from their crimes. This online training seminar explores the scope, risks, controls and obligations, relevant to money laundering & terrorist financing.

This 2-hour certificated AML training seminar is designed for staff working in the financial sector, or those subject to the Money Laundering Regulations, in order to minimise the risk of money laundering & terrorist financing and prevent a breach of laws and regulations.

David Kirby LLB Chartered MCSI is an experienced Head of Compliance (CF10/SMF16) and MLRO (CF11/SMF17) with over 35 years’ experience in the financial services industry. FCL is an accredited award-winning financial services training provider, which provides training in financial crime and compliance in London, Birmingham, Dhaka, Milan and Madrid.
                               
TBA

Online Seminar (Zoom) 






£125 exc VAT
Anti-Bribery & Corruption (ABC)

This course features the essentials to assist employees gain an understanding of anti-bribery and corruption (ABC) concepts and be able to mitigate the risks in order to comply with global laws and international standards, including the UK Bribery Act 2010

This 1 hour certificated online interactive seminar (Zoom) is designed for all staff working in the financial sector, to minimise the risk of Bribery & Corruption and prevent laws and rules being broken.

                               
TBA  

10:00 am - 11:00 am

Online Seminar (Zoom) 




£125 exc VAT
Suspicious Activity Reporting (SAR's) 

This online seminar provides an overview of the UK’s Suspicious Activity Reporting (SAR’s) regime to help delegates understand their obligations to report suspicious activity, when to report suspicious activity and how to report better quality SAR’s.
TBA 

10:00 am - 12:00 noon

Online Seminar (Zoom) 

                  

             £125 exc VAT
Politically Exposed Person (PEP's) 

This online seminar covers the scope, risks, controls and obligations relevant to Politically Exposed Persons (PEPs), which represent a higher risk for potential involvement in bribery and corruption. 


TBA

10:00 am - 11:30 am

Online Seminar (Zoom)

             £125 exc VAT
Sanctions & Embargoes 

This online course covers the scope, risks, controls and obligations relevant to Sanctions and Embargoes, which restrict the activities of designated individuals, entities or countries.
                                    
               TBA 

10:00 am - 11:30 am

Online Seminar (Zoom) 

£125 exc VAT
Senior Managers & Certification Regime (SM&CR)

This seminar is aimed at those regulated FCA firms within the scope of the Senior Managers. 

This course will look at the detail of SMCR and how best a firm can understand, plan and implement the new rules.   This course is designed for FCA regulated firm staff, Compliance and Human Resources departments and particularly any staff who may be performing a Senior Manager Function (SMF) or be a Certified Person under the new regime.

TBA

10:00 pm - 12:00pm

Online Seminar (Zoom) 






£125 exc VAT




AML & CTF - Systems & Controls - Best Practice / Poor Practice.

Financial Crime Limited is pleased to provide this online seminar, which covers Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) systems and controls best practice. This seminar provides training on the essential elements in meeting the requirements of the FCA's AML & CTF systems and controls and exploring best practice vs poor practice.
TBA 
                           
                  10:00 am - 12:00 noon

Online Seminar (Zoom)




£125 exc VAT
Market Abuse Regime 

This online Course covers the scope, risks, controls and obligations relevant to the Market Abuse Regulations (MAR). This seminar provides training on all the essential elements in meeting the requirements of the UK Market Abuse Regime, both from a civil and criminal perspective.
 TBA 

10:00 am - 12.00 noon

Online Seminar (Zoom) 
£125 exc VAT
Find out about our upcoming financial services events on +44 (0)20 7099 9030
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