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Diary of events
| Title: IFA Anti-Money Laundering seminar - Bury | Start Date: 14/05/08 |
| This range of seminars in locations around the UK, will be of particular relevance for the MLRO. Partners, practitioners and staff of all types of regulated sector firms will also find the event most valuable. It is an informative and practical Anti-Money Laundering seminar. Find out more |
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| Title: Smarter selling without the hard sell | Start Date: 14/05/08 |
| Location: The FLA, Imperial House, 15-19 Kingsway, London WC2B 6UN | |
| This is a half day seminar and gives an insight to the mindset and tools that can help you create trusting and sustainable relationships quickly. In today’s competitive Financial Services market place the best way to differentiate your offering is through the attention you pay to people and relationship. Find out more |
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| Title: IFA Anti-Money Laundering seminar - Sheffield | Start Date: 15/05/08 |
| This range of seminars in locations around the UK, will be of particular relevance for the MLRO. Partners, practitioners and staff of all types of regulated sector firms will also find the event most valuable. It is an informative and practical Anti-Money Laundering seminar. Find out more |
|
| Title: FCIB's 127th International Conference and Workshop | Start Date: 18/05/08 |
| Location: Ramada Plaza Hotel, Budapest, Hungary | |
| FCIB's 127th International Conference and Workshop Find out more |
|
| Title: Consumer Credit Act 2006 & the ‘Unfair Relationships’ provisions | Start Date: 21/05/08 |
| Location: Great Barr Hotel, Birmingham | |
| Consumer Credit Act 2006 & the ‘Unfair Relationships’ provisions Find out more |
|
| Title: Embedding TCF culture and management information systems | Start Date: 22/05/08 |
| Location: The FLA, Imperial House, 15-19 Kingsway, London WC2B 6UN | |
| A half day afternoon training course provides practical understanding of the impacts of TCF on member companies and the delivery steps required to provide management information and embed TCF in the organisation. The workshop will provide practical guidance on meeting FSA regulatory deadlines for TCF and comply with the general requirements of the Lending Code and Office of Fair Trading standards. Find out more |
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| Title: IFA Anti-Money Laundering seminar - Newcastle | Start Date: 27/05/08 |
| This range of seminars in locations around the UK, will be of particular relevance for the MLRO. Partners, practitioners and staff of all types of regulated sector firms will also find the event most valuable. It is an informative and practical Anti-Money Laundering seminar. Find out more |
|
| Title: Fraud Prevention Forum | Start Date: 05/06/08 |
| We are pleased to announce the launch of the Fraud Prevention Forum, sponsored by P&A Receivable Services plc Find out more |
|
| Title: North East Fraud Forum 2008 Annual Conference 2008 - ‘Pressures on Business Today’ | Start Date: 05/06/08 |
| Location: Club 206, St James’ Park, Newcastle upon Tyne.NE1 4ST | |
| We have put together an exciting agenda that covers most areas of concern for businesses and organisations whether that be in the public or private sector. Find out more |
|
| Title: The Corporate Finance Faculty IPO Forum Series: Fundraising on AIM – London | Start Date: 06/06/08 |
| Location: Chartered Accountants’ Hall, Moorgate Place, London, EC2P 7BJ | |
| This unique interactive event brings together all the relevant advisors for a company considering the AiM market, in workshop and 'surgery' formats. You can ask the questions you want and get the information you need directly from the experts. This forum also includes a networking lunch. Find out more |
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