Anti-Money Laundering & KYC Compliance Programme

Dubai – 27/28 October 2015

London – 30 November/ 1 December 2015

Special Summer Promotion until 31 Aug £1700 + VAT. Regular Price £2095 + VAT. Group discounts available at all times: 5% for 2 and 10% for 3 people

This 2-day intensive course is designed for bankers and professionals working in the financial services industry to provide them with a better understanding of:

• Money laundering and terrorist financing
• Suspicious transaction reporting and suspicious activity indicators
• Customer due diligence and record keeping and
• International regulatory standards

An effective AML compliance programme requires sound risk management practices. This highly practical 2 day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. You will learn about the latest regulatory requirements and the industry best practices in preventing money laundering and terrorist financing.

The course includes many case studies illustrating AML techniques and strategies from around the world.

FULL DETAILS

REGISTER NOW

e-mail Eureka at enquiry@eurekafinancial.com or call +44(0)207 993 8597

Anti-Corruption Compliance Training Course

Dubai – 25/26 October 2015

London – 26/27 November 2015

Special Summer Promotion until 30 of Aug £1700. Regular price: £1995. Group discount: 10% discount for 3 people

Understanding and complying with the OECD Anti-Bribery Convention, the US Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act

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.

FULL DETAILS

REGISTER NOW

e-mail Eureka at enquiry@eurekafinancial.com or call +44(0)207 993 8597

Corporate Governance Summer School – Dubai – 25/26 August 2015

Good corporate governance enhances company’s reputation and makes it much more attractive to its investors, suppliers and customers, as well as helps to prevent corporate scandals, fraud and potential civil and criminal liability in an organisation.

Join Eureka’s Corporate Governance Summer School in Dubai on 25/26 August.

Special Summer Promotion until 10 of Aug £1595, regular price £1795. Group discounts: 5% for 2, 10% for 3.

For bigger groups please contact EUREKA for a quote.

COURSE DETAILS & REGISTRATIONS