2023 Events and training Schedule

2023 Events and training Schedule

UK Finance delivers an extensive programme of events and training courses covering the latest developments in finance and banking. We are relaunching our training offering in 2024, and we will be adding new training modules here below.

Many of the courses below are also available as in-house workshops. Please contact our training team (training@ukfinance.org.uk) for more details.

November 2023

DATE TYPE ACTIVITY LEARN MORE
29/11/2023 Workshop Compliance Monitoring Learn more
30/11/2023 Webinar The Future of Fraud and Digital Identity Verification in the UK Learn more


December 2023

DATE TYPE ACTIVITY LEARN MORE
01/12/2023 Workshop Commercial Customer Risk: Workshop 4: Understanding Customer Risk Learn more
04/12/2023 Workshop Acquiring and Selling Mortgage Portfolios Learn more
06/12/2023 Workshop Taking and Evidencing Reasonable Steps​ Learn more
06/12/2023 Event A Year in Review: Sanctions Conference Learn more
07/12/2023 Workshop Mastering the Importance of Funds Transfer Pricing Learn more
07/12/2023 Workshop Fundamentals of Integrated Balance Sheet Management Learn more
07/12/2023 Workshop Client and Relationship Management (Invoice Finance and Asset-Based Lending) Learn more
08/12/2023 Workshop Operational Risk Programme (Workshop 1): Making the Most of your Risk and Control Self-Assessments Learn more
12/12/2023 Event Annual Mortgage Dinner  Learn more
13/12/2023 Workshop Managing the Risk of Outsourcing in Financial Services Learn more
15/12/2023 Workshop Operational Risk Programme (Workshop 2): Identifying and Using Key Risk Indicators (KRIS) Learn more
18/12/2023 Workshop Operational Risk Programme (Workshop 3): Capturing and Using Events, Incidents and Losses Learn more
19/12/2023 Workshop Operational Risk Programme (Workshop 4): Interpreting, Developing and Applying Stress Tests and Scenarios Learn more
20/12/2023 Workshop Operational Risk Programme (Workshop 5): Using Risk Appetite Frameworks, Statements and Limits Learn more


January 2024

DATE TYPE ACTIVITY LEARN MORE
31/01/2024 Webinar Payment Services Regulations – How will the UK Banking Sector Evolve? Learn more


February 2024

DATE TYPE ACTIVITY LEARN MORE
28/02/2024 Workshop Navigating Third-Party Risk Learn more

Online Learning

TYPE ACTIVITY LEARN MORE
Course IF/ABL Certificate course 2023 Learn more
Course IF/ABL Foundation course 2023 Learn more
Course IF/ABL Industry risk modules 2023 Learn more
Course IF/ABL Introduction to invoice finance and asset based lending 2023 Learn more
Course Certificate in Compliance Learn more
Course Certificate in Anti-Money Laundering Learn more
Course Specialist Certificate in Conduct Risk Learn more
Course Certificate in Managing Sanctions Risk Learn more
Course Certificate in Financial Crime Prevention Learn more
Course Specialist Certificate in Combatting the Financing of Terrorism Learn more
Course Specialist Certificate in Anti-Corruption Learn more
Course Specialist Certificate in Financial Crime Risk in Global Banking and Markets Learn more
Course Specialist Certificate in Trade Based Money Laundering Learn more
Course Specialist Certificate in Conduct Risk Learn more
Course Specialist Certificate in Money Laundering Risk in Correspondent Banking Learn more