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Make your third-party risk management program work for your organisation

21.07.22

Webinar

Make your third-party risk management program work for your organisation

Around the globe and within the UK, new and revised regulations are being introduced – impacting the way that third party processes are governed by financial institutions. How can organizations transform from just ’ticking the compliance box’, into using these processes to gain a competitive advantage?
Collaborative apps to enhance customer engagement & operational efficiency

21.07.22

Webinar

Collaborative apps to enhance customer engagement & operational efficiency

We all know that banks have a lot of challenges these days. How can they offer a differentiated customer experience? How can they improve the productivity of their remote and hybrid workforce? How can they do all of this and cut the bank’s costs? Digital banking has become faceless and impersonal, we need to put the humanity back into the transaction and the conversation back into the customer’s experience.
Advanced Certificate in Managing Fraud

21.07.22

ICA courses

Advanced Certificate in Managing Fraud

According the latest PwC Global Economic Crime and Fraud Survey, 47% of companies have experienced a fraud in the past 24 months with a total reported loss of US$42bn. Kristin Rivera, PwC Global Forensics Leader, has this to say ?when it comes to preventing and tackling fraud, our research shows that a dollar invested now is worth twice as much when fraud.? 
How will variable recurring payments affect Open Banking?

19.07.22

Webinar

How will variable recurring payments affect Open Banking?

Variable Recurring Payments (VRP) is viewed as either one of the most important innovations in UK payments in the last 20 years, the end of Open Banking, or not much use for anything outside sweeping payments from one internal account to another.
Huntswood Complaints Outlook 2022

19.07.22

Webinar

Huntswood Complaints Outlook 2022

This year’s Complaints Outlook continues the story of the last year's report, where we found six key themes that are important to get right along a customer’s complaint journey. Like last year, we have conducted detailed surveys, speaking with customers, complaint handlers and firms.
Advanced Certificate in Managing Sanctions Risk

18.07.22

ICA courses

Advanced Certificate in Managing Sanctions Risk

Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of well-rounded strategy in combating financial crime. The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations.  You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks.
Climate X - Climate Risk Training for Banking and Insurance Professionals

13.07.22

Workshop

Climate X - Climate Risk Training for Banking and Insurance Professionals

Financial institutions are being asked to implement climate risk across their businesses under regulations such as SS3/19. During this session led by global climate risk data and analytics provider, Climate X, we’ll unpack what climate-related risks are, the science that underpins it all, and what it means for you.
Chief Risk, 07/22

13.07.22

Network

Chief Risk, 07/22

Our UK Finance Chief Risk Officer Member Network offers an opportunity for CRO’s from across UK Finance membership to confidentially discuss challenges, evaluate opportunities and solve problems with your peers. Meetings are informal and run as roundtables. We’re proud to continue to partner Avantage Reply, who have exceptional expertise and industry experience that they bring to these sessions.
Unpicking the anatomy of a scam and what can banks do to solve them?

12.07.22

Webinar

Unpicking the anatomy of a scam and what can banks do to solve them?

This webinar, hosted by UK Finance, will involve thought leadership from fraud professionals at JP Morgan Chase & Feedzai.