10th Dec 18 Complaints Handling Edinburgh
Complaints Handling
Chairman
Nash Ramjee
Equiniti Charter

Balmoral Hotel, Princes Street, Edinburgh EH2 2EQ (map)

2 for 2.15pm to 4pm, followed by drinks
Discussion Topics

• Vulnerable customers
• PSD2 and contextualisation
• GDPR
--complaint retention: GDPR v DISP
--general record keeping
--other issues
• AI and complaints
• New SME eligibility criteria
• FOS interaction
• Other issues

 
12th Dec 18 Financial Crime London
Financial Crime Group (AM/IM/WM)
Chairman
Jamie Spring
KPMG

City of London Club, 19 Old Broad Street, London EC2N 1DS (map)

2 for 2.15pm to 4pm, followed by drinks
Discussion Topics

• Tier-1 investor visas
• FATF UK mutual evaluation
• Sanctions
• Market-abuse monitoring
• Current threats
• Other issues

 
14th Jan 19 Private Wealth Management London
Private Wealth Management
JLT’s Offices, The St Botolph Building, 138 Houndsditch, London EC3A 7AW (map)

2 for 2,15pm to 4pm, followed by drinks
Discussion Topics


 
21st Jan 19 Financial Crime London
Financial Crime (AM/IM/WM)
Morgan Lewis's Offices, Condor House, 5-10 St. Paul's Churchyard, London EC4M 8AL (map)

2 for 2.15 pm to 4pm, followed by drinks
Discussion Topics


 
11th Feb 19 Private Wealth Management London
Private Wealth Management
JLT’s Offices, The St Botolph Building, 138 Houndsditch, London EC3A 7AW (map)

2 for 2.15pm to 4pm, followed by drinks
Discussion Topics


 
18th Feb 19 Financial Crime London
Financial Crime (AM/IM/WM)
Morgan Lewis's Offices, Condor House, 5-10 St. Paul's Churchyard, London EC4M 8AL (map)

2 for 2.15pm to 4 pm, followed by drinks
Discussion Topics


 
20th Feb 19 The Cyber Club London
Cyber Club
JLT’s Offices, The St Botolph Building, 138 Houndsditch, London EC3A 7AW (map)

1.50 for 2pm to 4pm, followed by drinks
Discussion Topics


 
11th Mar 19 Private Wealth Management London
Private Wealth Management
JLT’s Offices, The St Botolph Building, 138 Houndsditch, London EC3A 7AW (map)

2 for 2.15pm to 4pm, followed by drinks
Discussion Topics


 
18th Mar 19 Financial Crime London
Financial Crime (AM/IM/WM)
Morgan Lewis's Offices, Condor House, 5-10 St. Paul's Churchyard, London EC4M 8AL (map)

2 for 2.15 to 4pm, followed by drinks
Discussion Topics


 
8th Apr 19 Private Wealth Management London
Private Wealth Management
JLT’s Offices, The St Botolph Building, 138 Houndsditch, London EC3A 7AW (map)

2 for 2.15pm to 4pm, followed by drinks
Discussion Topics


 
15th Apr 19 Financial Crime London
Financial Crime (AM/IM/WM)
Morgan Lewis's Offices, Condor House, 5-10 St. Paul's Churchyard, London EC4M 8AL (map)

2 for 2.15pm to 4pm, followed by drinks
Discussion Topics


 
17th Apr 19 The Cyber Club London
Cyber Club
JLT’s Offices, The St Botolph Building, 138 Houndsditch, London EC3A 7AW (map)

1.50 for 2pm to 4pm, followed by drinks
Discussion Topics


 

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