Important Dates

Training Course(s) Detail

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