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Upcoming training and events

PEP Talk: Navigating PEP risk management and compliance post-election
Webinar

24.07.24

Webinar

PEP Talk: Navigating PEP risk management and compliance post-election

Join our panel of experts as we discuss: - What challenges and emerging risks are firms facing in relation to PEP risk management? - What can we expect from the FCA’s review? - How can banks prepare their PEP screening processes for the year ahead? - The role of technology in enhancing anti-corruption efforts and risk mitigation
Introduction to Financial Markets

29.08.24

Workshop

Introduction to Financial Markets

This one-day programme is designed for participants with little to no prior knowledge of finance and financial markets. During this programme, participants will learn the fundamental concepts, terminology and products that are used and traded in the financial markets.
Comprehensive overview of Basel 3.1, the full Standards unveiled
Webinar

05.09.24

Webinar

Comprehensive overview of Basel 3.1, the full Standards unveiled

In this webinar, Simon Hills, UK Finance and Yogesh Patil from Wolters Kluwer will help simplify the sum of all parts of the UK Basel 3.1 Reforms.