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Upcoming training and events

Recovery Planning and Resolution Planning - Best-Practice Principles

04.06.24

Workshop

Recovery Planning and Resolution Planning - Best-Practice Principles

Prepare to enhance your recovery capabilities. Our workshop is an immersive experience, loaded with essential information on how to create an effective recovery plan. In addition, we'll examine the critical regulatory requirements to ensure you stay informed and competitive. Join us and let's elevate your recovery skills.
UK Finance Fraud Report 2024: Key Trends and Insights for Banks
Webinar

04.06.24

Webinar

UK Finance Fraud Report 2024: Key Trends and Insights for Banks

Join us for an expert-led webinar exploring the findings of the UK Finance Annual Fraud Report. We will evaluate the latest bank data, discuss key fraud themes, explore how fraudsters are adapting, and examine the impact of upcoming changes as we head towards a new regulatory regime for reimbursement in October. Key Themes: • Key metrics and learnings from the data of the UK Finance Fraud Report • Impact of the upcoming PSR regulatory change on fraud prevention • Strategies to proactively spot and mitigate emerging fraud threats, patterns, and risks • How cooperation among banks, major tech companies, and other players in the ecosystem can form a unified defence against fraud Register Today!
Enhancing Correspondent Banking and Mitigating Financial Crime

06.06.24

Workshop

Enhancing Correspondent Banking and Mitigating Financial Crime

Join us in our online workshop where we will provide you with better understanding of the role of a correspondent bank and the services it offers. Moreover, you will learn about your responsibility in mitigating the financial crime risk associated with correspondent banking.