COURSE DATES

Attendance at both residential weekends is compulsory. All masterclasses are conducted by a leading industry expert with extensive experience of the financial services sector. The masterclass titles may be subject to change to reflect any minor changes in the regulatory environment.

You are required to submit a draft masterclass evaluation of Masterclass 4, within8 weeks (18th June 2018), of attendance at your first residential weekend for review by the Course Director. The Course Director will provide written feedback to you.

You must submit your Reflective Journal & National Standards no later than 4 weeks (7th January 2019) before the assessments commence.

Assessments will take place during week commencing 14th & 21st January 2019

Mentoring sessions will be conducted via virtual classroom on 23rd July 2018 (10 am) and 19th November 2018 (10am)

Friday 27th April 2018 / Venue / Friday 14th September 2018 / Venue
1.00 pm / Coffee & Registration / Macdonald Randolph / 1:00pm / Coffee / Macdonald Randolph
1.30 pm / Introduction and Orientation
Ruth Hutchinson / 1.30 pm / ICA Orientation
2.00 to 5.00 pm / Masterclass 1 – Financial Crime Compliance – Sally Scutt / 2.00 to
5.00 pm / Masterclass 5 – AML/FCC in the context of organised crime & corruption
TBC
7.00 pm / Pre Dinner Drinks & Private Dinner / 7.00 pm / Pre Dinner Drinks & Private Dinner
Saturday 28th April 2018 / Saturday 15th September 2018
Breakfast / Breakfast
8.45 am / Coffee / Worcester College / 8.45 am / Coffee / St Peters College
9.00 to 12.00 pm / Masterclass 2 – Ethics Corporate Governance & Responsibility
TBC / 9.00 to 12.00 pm / Masterclass 6 – Fraud and Internal Threat
TBC
Lunch / 1.00 pm / Lunch
1.00 to 4.00 pm / Masterclass 3 – The effective use of IT in FCC
TBC / 1.00 to 4.00 pm / Masterclass 7 – De –risking linking risk assessment to business strategy
TBC
Free time / Free time
6.00 pm / Pre Dinner Drinks & Private Dinner / Macdonald Randolph / 6.00 pm / Group Photo
Pre Dinner Drinks and Private Dinner / Macdonald Randolph
Sunday 29th April 2018 / Sunday 16th September 2018
8.45 am / Coffee / Macdonald Randolph / 8.45 am / Coffee / Macdonald Randolph
9.00 am to 12.00 pm / Masterclass 4 – Cyber Security: threats to the organisation
Mark Johnson / 9.00 am to 12.00 pm / Masterclass 8
Sanctions: perspectives from the regulator
TBC
Lunch / Lunch

Venue: Macdonald Randolph Hotel, Oxford (http://www.macdonaldhotels.co.uk/our-hotels/macdonald-randolph-hotel/) St Peter’s College , Oxford (https://www.spc.ox.ac.uk/about/getting-st-peters) Worcester College, Oxford (http://www.worc.ox.ac.uk/visiting/location-and-opening-times