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Upcoming Training and Events

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Preparing for FCA and PRA Supervisory Visits and Reviews

26.02.24

Workshop

Preparing for FCA and PRA Supervisory Visits and Reviews

Navigating a regulator’s visit has become increasingly challenging, but with expert insight and strategic preparation you can significantly ease the process. After this workshop, delegates will return to work with a much clearer understanding of which systems and processes need their attention, allowing them to allocate valuable time and effort more effectively and efficiently.
Mobile Identity, Authentication, and the Shifting Landscape of APP Fraud

27.02.24

Webinar

Mobile Identity, Authentication, and the Shifting Landscape of APP Fraud

Join us for a critical discussion on Authorised Push Payment (APP) fraud, a rising epidemic in the UK. With billions lost annually, the financial and emotional toll on victims is immense. This panel, featuring representatives from GBG, and Sekura.id, aims to address the various dimensions of APP fraud, from types and financial impact to crucial regulatory changes imposed by the Payment Systems Regulator.
Intelligence Analysis for FinCrime Decision Making

27.02.24

Workshop

Intelligence Analysis for FinCrime Decision Making

Let's dive into the world of Structured Analysis of Competing Hypotheses (ACH)! This workshop is your chance to master the art of analysing competing theories and come up with stand out operational solutions to make better strategic decisions.