Events, Courses & Seminars

AML all staff mandatory training (repeat of February course)

Location: BPP Online Classroom Live

This course is structured to ensure delegates are fully compliant with all the requirements for AML training under AML Codes and the AML handbook, thus meeting a...

Corporate criminal liability - are your policies adequate, reasonable or both?

Location: BPP Online Classroom Live

This course covers:

* Recent developments to legislation

* Standard Bank vs SFO - lessons learnt

* How effective is effective when it comes...

Cyber security awareness for all financial services professionals

Location: BPP Online Classroom Live

This course covers:

* Latest cyber security threats

* Regulatory expectations

* Creating an effective cyber risk response plan

Please...

Regulatory repulsion: privacy vs transparency

Location: BPP Online Classroom Live

This course covers:

* A review of the issues - GDPR meets AML

* Creating an effective data security environment

* Transparency, tipping off...

Derivatives Markets Programme Part 2

Location: BPP Online Classroom Live

By attending this course, an hour each day on 20th and 21st October, participants will be able to appreciate the links between the underlying 'Cash' Markets...

Bond Markets Programme Part 2

Location: BPP Online Classroom Live

Having attended this course, on two consecutive days one hour each day 20th and 21st October, delegates will acquire a greater understanding of a market place...

Derivatives Markets Programme Part 1

Location: BPP Online Classroom Live

By attending this course, an hour each day on 20th and 21st October, participants will be able to appreciate the links between the underlying 'Cash' Markets...

Exchange-Traded Funds Programme

Location: BPP Online Classroom Live

Having attended this course, for one hour on each of 20th and 21st October, delegates will acquire a thorough understanding of the most popular investable fund...