This course received fantastic feedback in 2016 and 2017 so we are delighted to bring it back for 2018.
Discussion will cover how trade surveillance is evolving, having the right systems, physical withholding and patterns. Other sessions will revolve around optimising your systems and operational efficiency as a tool for business insight.The second day will begin by considering the effects regulation has had on the compliance function. This will be followed by a session on data quality and management to examine the right information is being collected. Following on from lunch, we will discuss behavioural analysis and how to ensure all the right procedures are in place in case of a breach. The final session of the course will look at scenario testing with an emphasis on detecting patterns and mapping correlations.
Venue: Radisson Blu Portman Hotel, 22 Portman Square, Marylebone, London, W1H 7BG
Price
Standard Pricing: GBP 1999
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VenueRadisson Blu Portman Hotel
Address22 Portman Square, Marylebone, Greater London,
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