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Training Course(s) Detail
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Course Code
|
Accreditation Hours
|
Registration Fee* (GBP)
|
Date
|
Location
|
|
Trade-Based Money Laundering : Identifying Red
Flags and Applying Effective Practices
|
FLE 001
|
7
|
£745.00 + VAT
|
3rd Dec 2015
|
London (UK)
|
|
The FATCA 2010 : Implications For Institutions & Ensuring
Compliance
|
FLE 002
|
7
|
£745.00 + VAT
|
4th Dec 2015
|
London (UK)
|
|
The FATCA 2010 : Implications For Institutions & Ensuring
Compliance
|
FLE 003
|
14
|
£1495.00 + VAT
|
17th – 18th February 2016
|
Dubai (UAE)
|
|
Data Security Breaches: Detection and Prevention
|
FLE 004
|
7
|
£745.00 + VAT
|
31st March 2016
|
London (UK)
|
|
The Foreign Corrupt Practices Act 1977 & UK Bribery Act 2010:
Corporate Anti-Corruption Compliance
|
FLE 005
|
7
|
£745.00 + VAT
|
1st April 2016
|
London (UK)
|
|
Trade-Based Money Laundering : Identifying Red
Flags and Applying Effective Practices
|
FLE 006
|
14
|
£1495.00 + VAT
|
5th -6th April 2016
|
Hong Kong
|
|
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