Risk & Compliance

Knowledge highlights from Risk & Compliance

ICT ICT

How art helps the financing of terrorism

KYC and due diligence are at the heart of AML guidelines in financial services; but why is the art sector not yet caught-up?

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ICT ICT

Conduct - What is it? (Webinar)

We've been looking at some of the fundamentals that drive and shape conduct and conduct risk within firms today.

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Compliance Week Compliance Week

Compliance Week Announces Top Minds 2017

Compliance Week highlights the best and brightest in the governance, risk and compliance profession with the Top Minds award

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Compliance Week Compliance Week

Powerful speakers for actionable content

Compliance Week's annual conference is a peer-to-peer event that spotlights compliance leaders and their programs

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Axco Axco

Insurance sector in emerging markets

Axco's special report examines the issues likely to be encountered when attempting to enter emerging insurance market

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Axco Axco

Insurance Penetration In Sub-Saharan Africa

Axco examines the levels of insurance penetration within the emerging markets of the African continent

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CLTI CLTI

New: STEP CPD - FATCA: Law & Practice

Specialist, e-learning designed to help professionals get to grips with the complicated provisions of FATCA

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CLTI CLTI

STEP Postgraduate Diploma - A look 'inside'

The new specialist route enabling practitioners in the private wealth field to elevate their professional status

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Pendragon Pendragon

Video on Perspective in the pensions industry

Some of the leading pensions professionals give their thoughts on why Perspective is essential within the UK pensions industry.

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Pendragon Pendragon

The Guide for Pension Trustees

A leading source of analysis and guidance for trustees and other pensions personnel

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