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

1 hour LCOI, FCOI (Compliance)

The Fintech Ecosystem

2021-0036

1 hour LCOI, FCOI (Compliance)

Fund Management Companies (CP86)

2021-0798

1 hour LCOI, FCOI (Compliance)

Innovations in Regtech Solutions & Research

2021-0797

1 hour LCOI, FCOI (Compliance)

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

1 hour LCOI, FCOI (Compliance)

Ransomware Attacks Uncovered

2021-1171

1 hour LCOI, FCOI (Compliance), CFCPP

GDPR Three Years In - The Evolving Data Protection Landscape

2021-1048

1 hour LCOI, FCOI (Compliance), CDPO

Culture & Accountabililty

2021-1174

1 hour LCOI, FCOI (Compliance)

World Day for Cultural Diversity - Dialogue and Development 2021

2021-1335

1 hour LCOI, FCOI (Compliance)

Doing the Right Thing: Speaking Up / Whistleblowing

2021-1428

1.5 hours LCOI, FCOI (Compliance), FCOI (Ethics), CFCPP, CDPO

AML Monitoring

2021-1426

1 hour LCOI, FCOI (Compliance), CFCPP

Managing Engagement with Data Protection Authorities

2021-1598

1 hour LCOI, FCOI (Compliance), CDPO

Senior Executive Accountability Regime - Lessons Learned in the UK

2021-1427

1 hour LCOI, FCOI (Compliance)

EU's New AML Authority (AMLA) & the Accompanying Regulations

2021-1949

1 hour LCOI, FCOI (Compliance), CFCPP

AML Legislative Update

2021-2113

1 hour LCOI, FCOI (Compliance), CFCPP

Influencing Skills for Compliance Professionals

2021-2051

1 hour LCOI, FCOI (Compliance)

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

1 hour LCOI, FCOI (Compliance), CFCPP

Cybercrime - AML & Crypto

2021-2199

1 hour LCOI, FCOI (Compliance), CFCPP

SEAR: The HR Perspective

2021-2352

1 hour LCOI, FCOI (Compliance)

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

TBC

1 hour LCOI, FCOI (Compliance)

Doing the Right Thing: Ethics in a Global Context

TBC

1 hour Ethics (All Categories)

CPD CODES FOR CONFERENCES

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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

0.5 hours LCOI & FCOI (Compliance)

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

0.5 hours Ethics (All Categories)

Session 2-2 Stand Up and Be Counted

2021-2595

0.5 hours Ethics (All Categories)

Session 2-3 Compliance Tech

2021-2590

0.5 hours LCOI & FCOI (Compliance)

Session 2-4 Global Trade Compliance

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Session 2-5 Detect, Address and Monitor! 

2021-2597

0.5 hours Ethics (All Categories)

Session 2-6 Effectively Measuring Compliance 

2021-2598

0.5 hours LCOI & FCOI (Compliance)

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

1 hour LCOI & FCOI (Compliance)

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

0.5 hours LCOI & FCOI (Compliance)

Session 4-4 Case study: Financial Services

2021-2605

0.5 hours LCOI & FCOI (Compliance)

Day 5

Session 5-1 The Post COVID World

2021-2608

0.5 hours LCOI & FCOI (Compliance)

Session 5-2 ESG in the spotlight

2021-2609

0.5 hours LCOI, FCOI (Compliance) & FCOI (Ethics)

Session 5-3 Getting to Know ISO

2021-2610

0.5 hours LCOI & FCOI (Compliance)

Session 5-4 Future-Proofing the Compliance Officer

2021-2611

0.5 hours LCOI & FCOI (Compliance)

Session 5-5 Navigating the Future 

2021-2612

0.5 hours LCOI & FCOI (Compliance)

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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] .