Upcoming Courses

We are delighted to present our comprehensive directory of courses running throughout 2020. Coming up next:

10 Mar 2020 - 7 Oct 2020

7 Modules

  • Edinburgh
Presented by

10 Mar 2020 - 7 Oct 2020

7 Modules

We pride ourselves on the quality of our material, the depth of our practical experience as IPs and our ability to translate both into exam success for our candidates. Face-to-face tutorials get results. Compare our results with those of our online-only competitors. An investment decision is about more than just the price, so invest in your future with ISS Training.

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10 Mar 2020 - 8 Oct 2020

9 Modules

  • Edinburgh
Presented by

10 Mar 2020 - 8 Oct 2020

9 Modules

We pride ourselves on the quality of our material, the depth of our practical experience as IPs and our ability to translate both into exam success for our candidates. Face-to-face tutorials get results. Compare our results with those of our online-only competitors. An investment decision is about more than just the price, so invest in your future with ISS Training.

Register More Information

10 Mar 2020 - 8 Oct 2020

7 Modules

  • Edinburgh
Presented by

10 Mar 2020 - 8 Oct 2020

7 Modules

We pride ourselves on the quality of our material, the depth of our practical experience as IPs and our ability to translate both into exam success for our candidates. Face-to-face tutorials get results. Compare our results with those of our online-only competitors. An investment decision is about more than just the price, so invest in your future with ISS Training.

Register More Information

24

Apr
£50.00 excl. VAT
1PD hours

Fri 24 Apr 2020

10:00 AM - 11:00 AM (1 hour)

  • Live online
Presented by
  • £50.00 excl. VAT

Fri 24 Apr 2020

10:00 AM - 11:00 AM (1 hour)

The introduction of a strengthened SIP 11 in 2018 placed increase emphasis on the need for robust financial controls within IP practices and made clear the Regulators' expectations that controls should be reviewed at least annually. But what do proportional financial controls actually look like in practice?

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13

May
£155.00 excl. VAT
3.25PD hours

Wed 13 May 2020

9:30 AM - 1:00 PM (3 hours 30 minutes)

  • London
Presented by
  • £155.00 excl. VAT

Wed 13 May 2020

9:30 AM - 1:00 PM (3 hours 30 minutes)

With increased pressure on the AML supervisory bodies to ensure that their members are fulfilling their part in the fight against financial crime, this session looks at how the legal requirements of the Anti Money Laundering Regulations can be put into practice.

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14

May
£155.00 excl. VAT
3.25PD hours

Thu 14 May 2020

9:30 AM - 1:00 PM (3 hours 30 minutes)

  • Birmingham
Presented by
  • £155.00 excl. VAT

Thu 14 May 2020

9:30 AM - 1:00 PM (3 hours 30 minutes)

With increased pressure on the AML supervisory bodies to ensure that their members are fulfilling their part in the fight against financial crime, this session looks at how the legal requirements of the Anti Money Laundering Regulations can be put into practice.

Register More Information
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