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Upcoming training and events

Beyond the Alert: How Banks Conduct Complex Fraud Financial Crime Investigations
Webinar

29.01.26

Webinar

Beyond the Alert: How Banks Conduct Complex Fraud Financial Crime Investigations

Discover what really happens beyond the alert — and how investigators stay ahead of organised crime.
Compliance Monitoring

02.02.26

Workshop

Compliance Monitoring

This workshop aims to provide participants with insights into Compliance Monitoring and the current key issues in this field. This training will explore the real-world implications of regulatory frameworks and offer guidance on effective Compliance Monitoring management within your organisation.
Introduction to the Regulation of Mortgages

02.02.26

Workshop

Introduction to the Regulation of Mortgages

This focused session offers a comprehensive introduction to the regulatory framework governing UK mortgage activity. Participants will gain practical insight into the definition of a regulated mortgage contract, key exemptions, and the requirements of the consumer buy-to-let regime.