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compliance

Anti-Corruption Compliance

Training : Anti-Corruption Compliance

Date : Thu, 26/11/2015   for 2 Days

Country : UK

City : London

This two-day intensive training course offers a practical look at corruption and current anti-corruption practices. It equips participants with a clear definition and guidelines on how to fight it, and offers a set of detailed tools and checklists to help set up an effective anti-corruption programme.   The objective of this training course is to provide all staff from front, middle and back office, with a sound foundation to understanding corruption and comply with anti-corruption standards. This training is provided in a practical “hands-on” manner which allows participants to immediately implement lessons learnt in the classroom.  »

Hedge Fund Compliance

Training : Hedge Fund Compliance

Date : Tue, 28/06/2011   for 2 Days

Country : UK

City : London

There has been considerable focus on the hedge fund industry during the last two years, amid cyclical investment returns, regulatory sanctions and significant EU developments. »

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