CF10 & 11 Workshops 2019

Bankhall's CF10/ CF11 Skills Workshop is designed as an introduction to the control function roles of Compliance Oversight Officer and Money Laundering Reporting Officer Delivered in a classroom style learning experience and reinforced by case studies and validation testing, these skills workshops will help you understand the FCA's expectations of the CF10 and CF11 roles, and provide you with practical takeaways for you to implement in your firm.

It will include how your CF10 Compliance Oversight Officer role overlaps with other business areas such as risk management, sales processes, governance and culture, and will define the key responsibilities of your CF11 Money Laundering Reporting Officer role, as well as tips for best practise.

If you are new to either the CF10 or CF11 role, book your free place to obtain the necessary skills and knowledge to carry out your new responsibilities with confidence and to a high standard.

Book your free place and join us for a CII- and IFS-accredited interactive workshop, to improve your understanding of your responsibilities, and earn up to 6 hours’ CPD.


PMS firm? Book your place today by emailing [email protected] 


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Date
CF10 & 11 Workshop 2019Yorkshire and the HumberMercure Sheffield Parkway , Catliffe20/03/2019
CF10 & 11 Workshop 2019North EastDurham County Cricket Club, Chester-le-Street21/03/2019
CF10 & 11 Workshop 2019WalesVillage Cardiff, Cardiff15/05/2019
CF10 & 11 Workshop 2019South WestThe Duke of Cornwall Hotel, Plymouth16/05/2019
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Sesame Bankhall Group Limited, company number 3573352. Sesame Limited, company number 2844161. Sesame Services Limited, company number 2338540. Bankhall Support Services Limited, company number 2785381. Sesame General Insurance Services Limited, company number 01902998. Premier Mortgage Service Limited, company number 05011650. Each company is registered in England & Wales with a registered office at Pixham End, Dorking, Surrey, RH4 1QA. Bankhall Support Services Limited and Sesame Limited are authorised and regulated by the Financial Conduct Authority. Sesame General Insurance Services Limited and Premier Mortgage Service Limited are appointed representatives of Sesame Limited.