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International Diploma in Financial Crime Prevention

24.06.22

ICA courses

International Diploma in Financial Crime Prevention

This advanced level course will better equip you to meet the many challenges associated with identifying, understanding and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.   This course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout. 
What are the practical challenges of complying with the new Consumer Duty

23.06.22

Webinar

What are the practical challenges of complying with the new Consumer Duty

The second and final consultation on the new Consumer Duty closed on 15 February and the new Consumer Principle is due to come into effect along with the 3 cross cutting rules and 4 Consumer Outcomes on 1 July. Whilst there is an implementation window of nine months to make all the required changes to products, pricing and processes, work needs to start now if the deadline is to be met.
Preparing for Consumer Duty - June 2022

23.06.22

Workshop

Preparing for Consumer Duty - June 2022

UK Finance and Oxera are running this workshop again due to high demand. Feedback from participants includes ‘first truly practical application of what the Consumer Duty means’ and 'will help enormously with our implementation!'.
Advanced Certificate in Practical Customer Due Diligence

23.06.22

ICA courses

Advanced Certificate in Practical Customer Due Diligence

On 6th March 2020, the FATF published official guidance recognising the need for CDD teams to acknowledge the requirement that organisations may need to onboard customers virtually. It has therefore never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. 
ESG and the Climate Challenge for Financial Institutions

22.06.22

Workshop

ESG and the Climate Challenge for Financial Institutions

An opportunity to take stock of the various pressures that are driving changes in investment and business thinking towards a more long-term focus, sharpened by the Climate Crisis and to share experiences, review external ideas and possibilities to enable participants to set a new direction that will enable banks to meet medium and long-term strategic objectives for ESG standards.
Steering New Digital Money Development: an industry response to a UK CBDC

16.06.22

Webinar

Steering New Digital Money Development: an industry response to a UK CBDC

Development of new forms of digital money, including central bank digital currencies, is increasing internationally with several commercial ventures seeking support and several nations already launching live or pilot Central Bank Digital Currencies (CBDCs).
Sanctions Conference

This conference is now sold out.

16.06.22

Conference

Sanctions Conference

This conference will cover the key developments within the current sanctions landscape from government and those at the forefront dealing first-hand on the tightening of restrictions and enforcement landscape.
International Diploma in Governance, Risk and Compliance

16.06.22

ICA courses

International Diploma in Governance, Risk and Compliance

New technologies are changing many aspects of the role of the compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms actually mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation.
The catalysts for change towards a sustainable financial system

14.06.22

Webinar

The catalysts for change towards a sustainable financial system

Join us for a webinar focussing on the importance of culture change to support the transition to a sustainable financial system.