Industry Events
Places are available on the following export control training courses in Plymouth (February) and Birmingham (March): Intermediate Seminar Plymouth 12 February £150 Foundation Workshop Plymouth 13 February £118 Licences Workshop Plymouth 13 February £108 Intermediate Seminar Birmingham 4 March £150 Foundation Workshop […]
If there’s anything I’m missing, let me know. I basically added all the American Conference events, and ACAMS, and a bunch I knew about (Bankers Online, IACC, SIFMA, FIBA), but I’m sure there’s plenty who don’t get great love from search engines… Thanks!
Money Laundering Seminar 2019 We have gathered all the slides from the seminar in one document. On 18 November 2019, the Danish FSA held the first annual money laundering seminar. We thank you for the great interest, including the great attendance from authorities and the industry. To those interested, we have published […]
22 Nov 2019 Hong Kong Monetary Authority (HKMA) fosters a diversified ecosystem for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Regulatory Technology (RegTech) The HKMA hosted the first AML/CFT RegTech Forum on 22 November 2019. The event gathered various stakeholders in Hong Kong’s AML/CFT regime and was attended by around […]
Due to popular demand, we will run an extra Making Better Licence Applications Course on 5 November in London Making Better Licence Applications (MBLA) Date: 5 November 2019 Time: 9am to 1:30pm (lunch will be provided) Cost: £108 Venue: Radisson Blu Edwardian Hampshire, 31-36 Leicester Square, London, WC2H 7LH The aim of this course is to reduce […]
The next Export Control Symposium will take place in Birmingham on Tuesday 26 November 2019. This event is for companies with fewer than 250 employees. Cost per delegate is £150. Please note that places are limited and will be allocated on a first-come, first-served basis. Read more agenda details and complete the online application […]
Invitation to special meeting on money laundering and technological challenges and opportunities The meeting focuses on how technology can help with the process of onboarding customers. The meeting will be held on October 11, 2019, at 14-16, at the Danish Financial Supervisory Authority, Århusgade 110, 2100 Copenhagen Ø. Registration Please […]
UNCLASSIFIED Dear subscribers Defence Export Controls (DEC) is delivering an outreach program at the University of Western Australia on Thursday 3 October 2019. DFAT will be providing an overview of Australia’s sanctions regimes as part of the whole of government session. This event is targeted at exporters of defence […]
The Export Control Joint Unit has published the latest edition of the Export Control Training Bulletin. This edition has details of courses from September to December 2019. The new edition is in HTML format, to make the contents searchable online. We have also published the bulletin as a PDF, for you […]
Dear subscribers Defence Export Controls (DEC) is delivering an outreach program at the Queensland University of Technology on 24 September 2019. DFAT will be providing an overview of Australia’s sanctions regimes as part of the whole of government session. If you would like to participate, please click on the link […]
