Founder member of FECMA

Advancing the credit profession

Loading Events


Find Events



Events for November 2021

Calendar Month Navigation

Monday Tuesday Wednesday Thursday Friday Saturday Sunday

1

2

3

4

5

6

7

8

9

Forums International – Pharmaceuticals & Medical Devices Forum – Virtual

Forums International – Pharmaceuticals & Medical Devices Forum – Virtual

9 November

ALL FORUM ARE BEING HELD AS VIRTUAL MEETINGS UNTIL FURTHER NOTICE Virtual access to our forums is easy from your desk or location. All you need is Wi-Fi. Contact us for more details.   Pharmaceuticals & Medical Devices Forum – Virtual pmf@forumsinternational.co.uk   For more information please go to W: www.forumsinternational.co.uk E: info@forumsinternational.co.uk T: +44


Annual Southern Branch Days

Annual Southern Branch Days

9 November @ 9:00 am - 1:00 pm

9th November ·  9am: "What’s in store for our economy when Government support measures reduce?" - Giuseppe Parla, Business Recovery Senior Manager & Qualified Insolvency Practitioner and Alexandra Davies, Business Recovery Manager, Menzies ·  10am: "Fostering the Human Touch in Credit Management in Times of Isolation"   Adriaan Kom COO,  Visma Onguard ·  11am:  Amex - Sam Wells and Luke Paul Camille, Subject TBC ·  Noon: "From Covid to


15th Annual European AML & Financial Crime Conference

15th Annual European AML & Financial Crime Conference

9 November @ 1:15 pm - 5:00 pm

Masterclass Stream A 9  November 2021, 13:15 – 17:00 GMT The Masterclass will include a mix of presentations, case studies, polls and interactive discussions. 13:00 Registration   13:15 Chair’s Welcoming Address     13:30 Lessons from new AML/CTF typologies and enforcement actions – key learning points for your compliance programme 15:00 Coffee/Tea   15:15 Risk


10

11

Annual Southern Branch Days

Annual Southern Branch Days

11 November @ 9:00 am - 1:00 pm

9th November ·  9am: "What’s in store for our economy when Government support measures reduce?" - Giuseppe Parla, Business Recovery Senior Manager & Qualified Insolvency Practitioner and Alexandra Davies, Business Recovery Manager, Menzies ·  10am: "Fostering the Human Touch in Credit Management in Times of Isolation"   Adriaan Kom COO,  Visma Onguard ·  11am:  Amex - Sam Wells and Luke Paul Camille, Subject TBC ·  Noon: "From Covid to


12

13

14

15

16

17

European AML & Financial Crime Conference

European AML & Financial Crime Conference

17 November @ 1:15 pm - 5:00 pm

  Day One 17 November 2021, 13:15 – 17:00 GMT 13:00 Registration 13:15  Chair’s Welcoming Address 13:25 EC on the new EU action plan & main axes of reform – a focus on the new EU AML Rules (Regulation + Recast Directive), new EU AML Authority and FIU coordination Steve Ryan, Deputy Head of Unit, Financial Crime,


18

European AML & Financial Crime Conference

European AML & Financial Crime Conference

18 November @ 1:15 pm - 5:00 pm

Day Two     18 November 2021, 13:15 – 17:00 GMT     13:00 Registration 13:15 Chair’s Welcoming Address 13:25 Integrating environmental crime into a wider AML programme   Financial Action Task Force FATF – TBC 14:00 Developing a global Anti-Financial Crime compliance programme in a new world – the new challenges & demonstrating effectiveness  


19

20

21

22

23

24

East of England – A day in the life of an Enforcement Agent

East of England – A day in the life of an Enforcement Agent

24 November @ 11:00 am - 12:00 pm

Join us for a Webinar on 'A day in the life of an Enforcement Agent'. Our guest speaker is Paul Bohill, from the TV series ‘If you can’t pay, we’ll take it away’ giving an insight into a day in the life of an Enforcement Agent to kick off the event followed by an update


Creating a diverse, inclusive and belonging work environment – Part 1

Creating a diverse, inclusive and belonging work environment – Part 1

24 November @ 2:00 pm - 3:00 pm

Forums International & The CICM invite you to a two part webinar led by Simon Rickman. Learn more about Diversity, Inclusion and Belonging (DI&B) in a constructive way. In this series Simon focuses on how to: • Emphasise the importance of starting the DI&B conversation and sponsoring it as part of an organisation’s DNA •


25

Ireland Branch – Small Companies Administrative Rescue Process (SCARP) legislation

Ireland Branch – Small Companies Administrative Rescue Process (SCARP) legislation

25 November @ 11:00 am - 12:00 pm

CICM Ireland branch will host a webinar on the recent Small Companies Administrative Rescue Process (SCARP) legislation. This new law sets out a standalone restructuring process separate from examinership. This rescue process is tailored specifically for the 98% of Irish companies that are defined as “small” or “micro” under Irish company law. Join Judith Riordan


26

27

28

29

30

1

2

Creating a diverse, inclusive and belonging work environment – Part 2

Creating a diverse, inclusive and belonging work environment – Part 2

2 December @ 2:00 pm - 3:00 pm

Forums International & The CICM invite you to a two part webinar led by Simon Rickman. Learn more about Diversity, Inclusion and Belonging (DI&B) in a constructive way. In this series Simon focuses on how to: • Emphasise the importance of starting the DI&B conversation and sponsoring it as part of an organisation’s DNA •


3

Bristol and West – Wine Tasting

Bristol and West – Wine Tasting

3 December @ 7:00 pm - 9:30 pm

Take Part in some Wine Tasting at  Avery's of Bristol, 9 Culver Street, Bristol BS1 5LD.Includes Exclusive use of the cellars, glass of Champagne on arrival, Wine tasting for 6 wines, local bread, cheese and pate provided with the wine. Register Here


4

5


+ Export Events