This short programme will consider CP86 in the context of Fund Management companies.

Data protection risks have increased, and authorities have provided lots of advice and issued updated guidance on multiple topics.

Data security and cybersecurity threats are now more than ever at the top of the agenda for firm leaders.

This programme is delivered by professional advisors from Deloitte who outline various aspects of governance, risk management and culture

This programme considers the guidance issued by the Data Protection Commission in April 2020 on the use of cookies and other tracking technologies

Professionals from FTI Consulting examine the challenges that businesses face in keeping compliance and financial crime controls in place

This short programme will consider how COVID-19 is changing the risk and compliance landscape and how successful businesses are learning to adjust

One approach to mitigating risk is to implement an effective Fraud Risk Management (FRM) program

This programme will examine what AML Monitoring is and what it is comprised of before looking at what the expectations of regulators are.

Considering the Senior Executive Accountability Regime (SEAR), Fitness & Probity, and Culture & Behaviour in organisations

This short programme will look at some of the building blocks towards developing an effective culture and answering some of these questions.

This short programme will provide guidance, research and practical tools and steps in dealing with Whistleblowing

The programme will be of interest to all those working in a compliance or a risk function in the financial services sector.

The financial sector is one of the key factors that can make a difference to achieving our sustainable development goals.

This programme will look at the new outsourcing rules and operational resilience within financial services companies.

Covering regulatory developments and the identification and management conflicts in different sectors of financial services.

Getting data privacy wrong means reputational damage and exposure to potentially very heavy fines

There are considerable challenges for the sustainability of business in the face of ongoing change for the customer.