flelearning.org
Institute of Research, Learning & DevelopmentWe provide face-to-face training, seminars, workshops and on-site tailor-made training courses in the area of financial crime and compliance.
http://www.flelearning.org/
We provide face-to-face training, seminars, workshops and on-site tailor-made training courses in the area of financial crime and compliance.
http://www.flelearning.org/
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Institute of Research, Learning & Development | flelearning.org Reviews
https://flelearning.org
We provide face-to-face training, seminars, workshops and on-site tailor-made training courses in the area of financial crime and compliance.
flelearning.org
Important Dates - Institute of Research, Learning & Development
http://www.flelearning.org/important-dates
AML - FINANCIAL INSTITUTIONS. AML - NON FINANCIAL INSTITUTIONS. Trade-Based Money Laundering : Identifying Red Flags and Applying Effective Practices. The FATCA 2010 : Implications For Institutions and Ensuring Compliance. The FATCA 2010 : Implications For Institutions and Ensuring Compliance. Data Security Breaches : Detection and Prevention. The Foreign Corrupt Practices Act 1977 and UK Bribery Act 2010 : Corporate Anti-Corruption Compliance. VAT Number 223 1292 47.
How to pay - Institute of Research, Learning & Development
http://www.flelearning.org/payment
AML - FINANCIAL INSTITUTIONS. AML - NON FINANCIAL INSTITUTIONS. Payment by telegraphic transfer:. Payment by credit or debit card:. Once we receive your registration form, we will email you our proforma invoice using PayPal, which will allow you to pay your registration fee by debit or credit card. PayPal invoice charges and transaction charges will be paid by the delegate. FLE Learning is the trading name of FLE Learning Ltd Company Registration Number: SC472947. VAT Number 223 1292 47.
Tailor-made onsite training - Institute of Research, Learning & Development
http://www.flelearning.org/Training/tailor-made-training
AML - FINANCIAL INSTITUTIONS. AML - NON FINANCIAL INSTITUTIONS. Our training is designed to upgrade practical skills, build a common knowledge base to address future challenges and increase the sector’s over all performance. The focus of the training may be technical, theoretical, practical, or strategic, depending on the client’s priorities. How to Book for the Tailor-made Onsite Training. Learning and Development Division. 0044 131 463 7007. 0044 131 608 0239. VAT Number 223 1292 47.
Face-to-face training - Institute of Research, Learning & Development
http://www.flelearning.org/Training/Face-to-face-Training
AML - FINANCIAL INSTITUTIONS. AML - NON FINANCIAL INSTITUTIONS. How to Register for the Training Course. Learning and Development Division. 0044 131 463 7007. 0044 131 608 0239. FLE Learning is the trading name of FLE Learning Ltd Company Registration Number: SC472947. VAT Number 223 1292 47.
FINANCIAL CRIME PREVENTION - Institute of Research, Learning & Development
http://www.flelearning.org/Training/fcpdcs
AML - FINANCIAL INSTITUTIONS. AML - NON FINANCIAL INSTITUTIONS. DEVELOPING EFFECTIVE CONTROLS and SYSTEMS. Who should attend this course? This course is an advanced level course for which the target audience is operational staff and senior/middle managers at organisations and financial institutions, MLROs, compliance officers, risk management professionals, the staff of law enforcement agencies, policymakers, regulators, consultants and senior practitioners. Recent studies argue that adopting a coordinat...
TOTAL PAGES IN THIS WEBSITE
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Social Events - Institute of Research Learning and Development
http://www.flelearning.co.uk/social-events
FLE has organised various social events to give conference participants an opportunity to network and to get to know their fellow attendees. Conference delegates are required to pay for social networking events separately. If partner/spouse/family members are accompanying the delegate on social networking events, they are also required to pay this fee separately. The sightseeing entry fee is NOT included. Please see below the details of conference networking events. Oxford River Cruise with Lunch.
Paper Submission - Institute of Research Learning and Development
http://www.flelearning.co.uk/paper-submission
FULL Paper Submission (OPTIONAL). Presentation based on Academic Paper. All submitted academic papers will be peer reviewed. Please submit your full academic paper (Optional) only if your submitted abstract has been officially accepted. The preferred length of full paper (including footnotes) is 5,000 words (maximum limit). In general, please confine your paper between 10-12 pages, everything included. It. Must include an Abstract (no more than 150 words) and 3-5 Keywords. Papers submitted and presented ...
Important Dates - Institute of Research Learning and Development
http://www.flelearning.co.uk/important-dates
Please note the below Important Dates in your dairy. 13- 15 March 2017. 13- 15 March 2017. 22- 25 May 2017. 22- 25 May 2017. By 31st Oct 2016. By 31st Oct 2016. By 31st Oct 2016. By 31st Oct 2016.
Abstract Submission - Institute of Research Learning and Development
http://www.flelearning.co.uk/short-abstract
Presentation based on Abstract. Will undergo a blind review. An abstract/proposal between 300 to 500 words, clearly summarizing the arguments, should be submitted before deadline. The committee normally reaches its decision within two weeks after abstract submission. All abstracts/proposals must be submitted in English using an ‘Abstract Submission Form’. All abstracts/proposals will be published online after the conference and uploaded on FLE’s website. An abstract/proposal written on a topic. Originali...
Institute of Research Learning and Development
http://www.flelearning.co.uk/home
Provide common platform for educational institutes, governments organisations and private sector to discuss key issues and developments in the area of politics, law, business, economics and social sciences by participating in international academic conferences and seminars. 3rd Academic International Conference on Business, Marketing and Management. 5th International Conference on Interdisciplinary Social Science Studies. 2nd Academic International Conference on Multidisciplinary Studies and Education.
Photo Gallery - Institute of Research Learning and Development
http://www.flelearning.co.uk/photo-gallery
Law Conference 2015 (Cambridge). ICISSS 2016 Cambrdige and AICLEF 2016 Cambridge. Oxford Summer Conference Series Aug 2016. AICBMM 2015 (Oxford) and ICTBEL 2015 (Oxford).
Visa Requirements - Institute of Research Learning and Development
http://www.flelearning.co.uk/visa-requirements
Delegates coming to participate in the international conferences in UK, who are citizens of a non-EEA country, will be considered as Business Visitors and require a Standard Visitor visa. Delegates should visit the UK Border Agency website to check whether they need to obtain a visa before traveling to the UK. For further information, please click here Do You Need UK Visa? All delegates accepted for presenting their paper. In FLE's organised international conferences will require. A letter of invitation.
Editorial Board - Institute of Research Learning and Development
http://www.flelearning.co.uk/editorial-board
Prof Dr. Abdul Ghafur Hamid. Prof Tshepo Herbert Mongalo.
Conference Committee - Institute of Research Learning and Development
http://www.flelearning.co.uk/conference-committee
Conference Committee Members List. Prof Tshepo Herbert Mongalo. We are inviting academics to join us as a committee member and support us to select right delegates for the conference. To become a member of our conference committee, please click here.
Download Forms - Institute of Research Learning and Development
http://www.flelearning.co.uk/download-forms
To submit abstract for the conference, please download the following abstract submission form and e-mail the duly filled form to submit@flelearning.co.uk or fax at 0044 131 608 0239 or complete the online Abstract Submission Form. Click here to complete. To register for the conference, please download the following registration form and e-mail the duly filled form to submit@flelearning.co.uk or fax at 0044 131 608 0239 or complete the online Registration Form. Click Here to Download.
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Institute of Research Learning and Development
Provide common platform for educational institutes, governments organisations and private sector to discuss key issues and developments in the area of politics, law, business, economics and social sciences by participating in international academic conferences and seminars. USA and Dubai Conferences. 4th Academic International Conference on Interdisciplinary Legal Studies. Martin Conference Center at Harvard Medical School. 2nd International Conference on Business, Economics, Management and Marketing.
Institute of Research Learning and Development
Provide common platform for educational institutes, governments organisations and private sector to discuss key issues and developments in the area of politics, law, business, economics and social sciences by participating in international academic conferences and seminars. 2nd Academic International Conference on Interdisciplinary Legal Studies. 13th - 15th July 2015. 2nd Annual International Conference on. Law, Economics and Politics. 14th - 16th September 2015. 13th - 15th July 2015.
Institute of Research, Learning & Development
AML - FINANCIAL INSTITUTIONS. AML - NON FINANCIAL INSTITUTIONS. FLE Learning is dedicated to developing the knowledge and skills of financial crime professionals, investigators and compliance officers by organising face-to-face training, courses, workshops and Continuing Professional Development (CPD) courses, which are critical to the development of a professional competitive edge and in ensuring your organisation’s compliance with the ever-growing array of financial crime laws, regulations and policies.
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