2025 Training Schedule

We deliver an extensive programme of training covering the latest developments in financial services. With flexible online, in-person, and hybrid formats, our training offers valuable opportunities to learn, network, and enhance your knowledge.

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

January 2025

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21/01/2025WebinarTransforming Third Party Risk Management and ESG for Financial InstitutionsLearn more

February

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04/02/2025WebinarUsing AI with IntelligenceLearn more
06/02/2025WorkshopExcellence in Receivables: Business Development and SalesLearn more
12/02/2025WebinarUnlock Hidden Opportunities in Your Credit DecisioningLearn more
17/02/2025WorkshopOperational Risks - Mastering Risk and Control Self-AssessmentsLearn more
20/02/2025WorkshopAI GovernanceLearn more
25/02/2025WorkshopAI in Receivable FinanceLearn more

March

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03/03/2025WorkshopOperational Risk - Appetite and Predictive Key Risk IndicatorsLearn more
05/03/2025AcademyVulnerability and Consumer Duty Academy – Spring 2025Learn more
06/03/2025WorkshopExcellence in Receivables: CollectionsLearn more
06/03/2025WorkshopDifficult Conversations with Vulnerable CustomersLearn more
06/03/2025WorkshopFundamentals of Integrated Balance Sheet ManagementLearn more
07/03/2025WorkshopCommercial Customer Risk: Workshop 1 - Introduction to Financial AnalysisLearn more
10/03/2025MasterclassMasterclass: The Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice PrinciplesLearn more
14/03/2025WorkshopCommercial Customer Risk: Workshop 2 - Advanced Financial Analysis (Part 1)Learn more
17/03/2025WorkshopOperational Risk - Risk Events, Scenario Analysis and Emerging RisksLearn more
18/03/2025WorkshopCompliance MonitoringLearn more
20/03/2025MasterclassMasterclass: Internal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice PrinciplesLearn more
21/03/2025WorkshopCommercial Customer Risk: Workshop 3 - Advanced Financial Analysis (Part 2)Learn more
28/03/2025WorkshopCommercial Customer Risk: Workshop 4 - Understanding Customer RiskLearn more

April

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01/04/2025WorkshopFinancial Promotions and Consumer DutyLearn more
14/04/2025WorkshopOperational Risk - Best Practices for Risk ReportingLearn more
28/04/2025WorkshopOperational Risk - Incorporating ESG into Operational Risk FrameworkLearn more
28/04/2025WorkshopThe Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice PrinciplesLearn more
30/04/2025WorkshopExcellence in Receivables: Audit and Risk ManagementLearn more
30/04/2025MasterclassMasterclass: Asset-Liability Committee (ALCO) - Governance FrameworkLearn more

May

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06/05/2025WorkshopPreparing for FCA and PRA Supervisory VisitsLearn more
07/05/2025MasterclassMasterclass: Interest Rate Risk in the Banking Book (IRRBB) - Good-Practice PrinciplesLearn more
07/05/2025WorkshopExcellence in Receivables - The Foundation DayLearn more
08/05/2025WorkshopInternal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice PrinciplesLearn more
12/05/2025WorkshopOperational Risk - Building Effective Teams and Embedding Risk CultureLearn more
19/05/2025WorkshopOperational Risk - Maturity Assessment and The Future of Operational Risk DisciplineLearn more

June

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03/06/2025WorkshopAsset-Liability Committee (ALCO) - Governance FrameworkLearn more
03/06/2025WorkshopAI GovernanceLearn more
17/06/2025WorkshopInterest Rate Risk in the Banking Book (IRRBB) - Good-Practice PrinciplesLearn more

September

DATETYPEACTIVITYLEARN MORE
10/09/2025MasterclassMasterclass: Internal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice PrinciplesLearn more
17/09/2025WorkshopCompliance MonitoringLearn more
17/09/2025MasterclassMasterclass: The Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice PrinciplesLearn more
24/09/2025MasterclassMasterclass: Asset-Liability Committee (ALCO) - Governance FrameworkLearn more

October

DATETYPEACTIVITYLEARN MORE
06/10/2025MasterclassMasterclass: Interest Rate Risk in the Banking Book (IRRBB) - Good-Practice PrinciplesLearn more
09/10/2025WorkshopThe Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice PrinciplesLearn more
16/10/2025WorkshopInternal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice PrinciplesLearn more

November

DATETYPEACTIVITYLEARN MORE
06/11/2025WorkshopInterest Rate Risk in the Banking Book (IRRBB) - Good-Practice PrinciplesLearn more
07/11/2025WorkshopCommercial Customer Risk: Workshop 1 - Introduction to Financial AnalysisLearn more
13/11/2025WorkshopFundamentals of Integrated Balance Sheet ManagementLearn more
14/11/2025WorkshopCommercial Customer Risk: Workshop 2 - Advanced Financial Analysis (Part 1)Learn more
20/11/2025WorkshopAsset-Liability Committee (ALCO) - Governance FrameworkLearn more
21/11/2025WorkshopCommercial Customer Risk: Workshop 3 - Advanced Financial Analysis (Part 2)Learn more
28/11/2025WorkshopCommercial Customer Risk: Workshop 4 - Understanding Customer RiskLearn more

Online Learning

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On-DemandIF/ABL Foundation Course 2025Learn more
On-DemandIF/ABL Certificate Course 2025Learn more
On-DemandIF/ABL Industry Risk ModulesLearn more
On-DemandIF/ABL Diploma: Financial UnderstandingLearn more
CourseCertificate in ComplianceLearn more
CourseCertificate in Anti-Money LaunderingLearn more
CourseSpecialist Certificate in Conduct RiskLearn more
CourseCertificate in Managing Sanctions RiskLearn more
CourseCertificate in Financial Crime PreventionLearn more
CourseSpecialist Certificate in Combatting the Financing of TerrorismLearn more
CourseSpecialist Certificate in Anti-CorruptionLearn more
CourseSpecialist Certificate in Financial Crime Risk in Global Banking and MarketsLearn more
CourseSpecialist Certificate in Trade Based Money LaunderingLearn more
CourseSpecialist Certificate in Conduct RiskLearn more
CourseSpecialist Certificate in Money Laundering Risk in Correspondent BankingLearn more