CPD Codes 2021
All You Need to Know on PRIIPs
2021-0034
1 hour LCOI, FCOI (Compliance)
Findings by the Pension Authority Following Onsite Inspections
2021-0035
The Fintech Ecosystem
2021-0036
Fund Management Companies (CP86)
2021-0798
Innovations in Regtech Solutions & Research
2021-0797
Enforcement Trends & Cybersecurity Risk Management
2021-1045
1 hour LCOI, FCOI (Compliance), CDPO
0.5 hours CFCPP
The Anti-Fraud Playbook
2021-1046
1 hour LCOI, FCOI (Compliance), CFCPP
Spotlight on New Outsourcing Rules & Operational Resilience
2021-1047
Ransomware Attacks Uncovered
2021-1171
GDPR Three Years In - The Evolving Data Protection Landscape
2021-1048
Culture & Accountabililty
2021-1174
World Day for Cultural Diversity - Dialogue and Development 2021
2021-1335
Doing the Right Thing: Speaking Up / Whistleblowing
2021-1428
1.5 hours LCOI, FCOI (Compliance), FCOI (Ethics), CFCPP, CDPO
AML Monitoring
2021-1426
Managing Engagement with Data Protection Authorities
2021-1598
Senior Executive Accountability Regime - Lessons Learned in the UK
2021-1427
EU's New AML Authority (AMLA) & the Accompanying Regulations
2021-1949
AML Legislative Update
2021-2113
Influencing Skills for Compliance Professionals
2021-2051
Leadership Skills for Compliance Professionals
2021-2163
0.5 hours LCOI, FCOI (Compliance)
Standard Contractual Clauses
2021-2198
1.5 hours LCOI, FCOI (Compliance), CDPO
Safeguarding, Payments & eMoney
2021-2197
Cybercrime - AML & Crypto
2021-2199
SEAR: The HR Perspective
2021-2352
What Does a Culture of Ethical Accountability Look Like?
2021-2353
1 hour LCOI, FCOI (Compliance), FCOI (Ethics)
The Role of the Compliance Officer in the Shaping of Culture and Ethics in a Financial Institution
2021-2496
1 hour Ethics (All Categories)
IORP II Directive – Code of Practice for the trustees of Occupational Pension Schemes
2021-2542
Doing the Right Thing: Ethics in a Global Context
2021-2543
CPD CODES FOR CONFERENCES
Day One
Session 1-2 Is Compliance Enough
2021-2590
0.5 hours LCOI, FCOI (Compliance) & FCOI (Ethics)
Session 1-3 The Compliance Officer as a leading role in organisation
2021-2592
0.5 hours LCOI & FCOI (Compliance)
Session 1-4 It's All About Business!
2021-2591
Session 1-5 Setting the Right Tone at the Top
2021-2593
0.5 hours Ethics (All Categories)
Day Two
Session 2-1 A Zero Tolerance Approach
2021-2594
Session 2-2 Stand Up and Be Counted
2021-2595
Session 2-3 Compliance Tech
Session 2-4 Global Trade Compliance
2021-3182
Session 2-5 Detect, Address and Monitor!
2021-2597
Session 2-6 Effectively Measuring Compliance
2021-2598
Day Three
Session 3-1 Embracing Technology and Optimising Compliance Control
2021-2599
1 hour LCOI & FCOI (Compliance)
Session 3-2 Cyber Risk and Security
2021-2600
1 hour LCOI, FCOI (Compliance), CFCPP & CDPO
Session 3-3 Understanding the risk landscape
2021-2601
Session 3-4 Integrating Your Ethics and Enterprise Risk Management Programme
2021-2602
1 hour LCOI, FCOI (Compliance) & FCOI (Ethics)
Day Four
Session 4-1 Case Study: Data Protection
2021-2603
0.5 hours LCOI, FCOI (Compliance) & CDPO
Session 4-2 Case Study: Reputational Risk in a Digital Driven World
2021-2604
Session 4-4 Case study: Financial Services
2021-2605
Day 5
Session 5-1 The Post COVID World
2021-2608
Session 5-2 ESG in the spotlight
2021-2609
Session 5-3 Getting to Know ISO
2021-2610
Session 5-4 Future-Proofing the Compliance Officer
2021-2611
Session 5-5 Navigating the Future
2021-2612
ACOI 2021 Annual Conference
2021-2351
4 hours LCOI, FCOI (Compliance)
1 hour CFCPP, CDPO
If you have any ideas for a webinar, seminar or workshop, please email [email protected] .