European Institute of Management and Finance | EIMF Training Courses in London
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EIMF Training Courses in London

Training Courses in London

In Partnership with

The European Institute of Management and Finance (EIMF) and Complyport have come together to offer high quality and up-to-date training, delivered by industry experts of the highest calibre. The partnership enables the two companies to provide professional training services in the areas of governance, financial regulation, risk and compliance.

 

Training opportunities include specialised and innovative programmes with the latest knowledge in both content and delivery methodology. The aim is to make regulatory topics both engaging and practical. Expert-led face-to-face workshops will include a unique blend of interactive exercises, discussions and case studies. The courses and content are designed and delivered by experts in UK, EU and global regulation ensuring a comprehensive understanding for delegates.

Start Date Name Location DURATION CPD UNITS Status
May 8, 2019

Writing an effective Suspicious Activity Report (SAR/STR)

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 3 hours 3 UPCOMING
May 9, 2019

Money Value Transfer Services (MVTS)

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING
May 14, 2019

Outcomes Based Approach to the UK Client Money & Asset Regime

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING
May 15, 2019

Insights into MiFIR Transaction Reporting

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING
May 24, 2019

Anti-Money Laundering Awareness Course

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 3 hours 3 UPCOMING
May 28, 2019

MiFID II Best Execution for Firms

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING
June 5, 2019

An Exploration of the Market Abuse Regime

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING
June 10, 2019

Exploring MiFID II Product Governance Regime

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING
June 11, 2019

Developing Compliance Writing Skills Course

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 3 hours 3 UPCOMING
June 12, 2019

Counter Terrorist Financing (CTF)

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING
June 13, 2019

Preparing for Conduct Reporting and Culture Audits

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hrs 6 UPCOMING
June 19, 2019

Financial Promotions

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING
June 20, 2019

Building an Effective Compliance Monitoring Programme Course

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 3 hours 3 UPCOMING
July 9, 2019

Enhancing the MLRO – Anti-Money Laundering Officer Skills Course

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING
July 22, 2019

Money Value Transfer Services (MVTS)

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 6 hours 6 UPCOMING
July 25, 2019

Writing an effective Suspicious Activity Report (SAR/STR)

8th Floor, Peninsular House, 36 Monument Street, London EC3R 8LJ, UK 3 hours 3 UPCOMING