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.

June

DATETYPEACTIVITYLEARN MORE
19/06/2025WebinarDetection, Prevention, and Investigation: Understanding Money MulesLearn more
23/06/2025WorkshopInternal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice PrinciplesLearn more
26/06/2025WorkshopIntroduction to Capital Markets Learn more
30/06/2025WorkshopInterest Rate Risk in the Banking Book (IRRBB) - Good-Practice PrinciplesLearn more

July

DATETYPEACTIVITYLEARN MORE
01/07/2025WorkshopFinancial Promotions and MortgagesLearn more
07/07/2025WorkshopSupporting Mortgage Customers Through Financial Difficulty (two-day workshop)Learn more
09/07/2025WorkshopOperational ResilienceLearn more
10/07/2015WorkshopFailure to Prevent FraudLearn more
17/07/2025WebinarSafeguarding to CASS 15 – What Should Payments and E-Money Firms be Doing?Learn more

September

DATETYPEACTIVITYLEARN MORE
03/09/2025WorkshopManaging the Risk of Outsourcing in Financial ServicesLearn more
10/09/2025MasterclassMasterclass: Internal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice PrinciplesLearn more
10/09/2025WorkshopExcellence in Receivables: CollectionsLearn more
17/09/2025WorkshopCompliance MonitoringLearn more
17/09/2025MasterclassMasterclass: The Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice PrinciplesLearn more
18/09/2025WorkshopIntroduction to the Regulation of MortgagesLearn more
24/09/2025MasterclassMasterclass: Asset-Liability Committee (ALCO) - Governance FrameworkLearn more
24/09/2025WorkshopExcellence in Receivables: Audit and Risk ManagementLearn more
29/09/2025WorkshopOperational Risk: Incorporating ESG into Operational Risk FrameworkLearn more

October

DATETYPEACTIVITYLEARN MORE
02/10/2025WorkshopComplaints – Culture and PeopleLearn more
02/10/2025AcademyVulnerability and Consumer Duty Academy – Autumn 2025Learn 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
09/10/2025WorkshopAn Introduction to Consumer DutyLearn more
13/10/2025WorkshopOperational Risk: Mastering Risk and Control Self-AssessmentsLearn more
16/10/2025WorkshopInternal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice PrinciplesLearn more
20/10/2025WorkshopOperational Risk: Operational Risk Appetite and Predictive Key Risk IndicatorLearn more
23/10/2025WorkshopExcellence in Receivables: Business Development and SalesLearn more

November

DATETYPEACTIVITYLEARN MORE
03/11/2025WorkshopOperational Risk: Risk Events, Scenario Analysis and Emerging RisksLearn 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
10/11/2025WorkshopThird-Party Risk Management: Latest Trends and TechniquesLearn more
13/11/2025WorkshopFundamentals of Integrated Balance Sheet ManagementLearn more
14/11/2025WorkshopCommercial Customer Risk: Workshop 2 - Advanced Financial Analysis (Part 1)Learn more
17/11/2025WorkshopOperational Risk: Best Practices for Risk ReportingLearn more
20/11/2025WorkshopAsset-Liability Committee (ALCO) - Governance FrameworkLearn more
20/11/2025WorkshopExcellence in Receivables - The Foundation DayLearn more
21/11/2025WorkshopCommercial Customer Risk: Workshop 3 - Advanced Financial Analysis (Part 2)Learn more
24/11/2025WorkshopComplaints – The process and Our Customer ExperienceLearn more
24/11/2025WorkshopOperational Risk: Building Effective Operational Risk Teams and Embedding Risk CultureLearn more
25/11/2025WorkshopGenAI and Operational Risk: Examining Risks and OpportunitiesLearn more
28/11/2025WorkshopCommercial Customer Risk: Workshop 4 - Understanding Customer RiskLearn more

December

DATETYPEACTIVITYLEARN MORE
02/12/2025WorkshopMasterclass: Emerging RisksLearn more
08/12/2025WorkshopMasterclass: Risk and Control Self-Assessments (RCSAsLearn more

Online Learning

TYPEACTIVITYLEARN MORE
On-DemandIF/ABL Foundation Course 2025Learn more
On-DemandIF/ABL Certificate Course 2025Learn more
On-DemandIF/ABL Industry Risk ModulesLearn more
On-DemandIF/ABL: Financial Understanding Module - 2025Learn 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