Events & Training Archive

Filter training and events

UK Finance Chief Compliance Officer Network - Consumer Duty

13.07.23

Network

UK Finance Chief Compliance Officer Network - Consumer Duty

The UK Finance Chief Compliance Officer Member Network is a free meeting of peers from UK Finance member firms who come together to share experiences, key challenges and best practise in a confidential setting. These discussion based sessions are a chance for Heads of Compliance across member firms to come together and problem solve in a group supported by subject matter experts and UK Finance policy leads.
Compliance for crypto activities: same, same but different

11.07.23

Webinar

Compliance for crypto activities: same, same but different

This webinar will look at the challenges and best practices in building a sound compliance framework for crypto activities, including how to integrate available crypto-specific risk mitigation tools.
Unlocking the power of securities tokenisation

SOLD OUT

06.07.23

Briefing

Unlocking the power of securities tokenisation

Securities tokenisation, and the corresponding use of distributed ledger technology and smart contracts, will fundamentally transform capital markets and international banking infrastructure. With this report, we explore how the UK to proceed in the right way, protect the relevance of its capital markets and lead the world in this field.
Scams legislation and prevention: understanding the human factor

06.07.23

Webinar

Scams legislation and prevention: understanding the human factor

Are scam awareness campaigns doing enough? Join our panel of fraud and banking experts on 20 June 2023, to discuss scam awareness campaigns, fraud warnings and more.
SS1/23 comes into effect May 2024, is your Model Risk Management ready?

05.07.23

Webinar

SS1/23 comes into effect May 2024, is your Model Risk Management ready?

Register for this enlightening webinar and gain access to industry experts from UK Finance, SMBC, KPMG and Mitratech as they share their insights on the 5 principles of the SS1/23 Policy and anticipated challenges that firms are likely to encounter.
The future of digital trust: the authentaverse

04.07.23

Webinar

The future of digital trust: the authentaverse

New technology is about to radically alter how we engage with organisations and each other, in both 3D and altered 2D web environments. A fundamental part of how organisations are learning to embrace this change is to ensure they understand the importance of trust in this equation.
Nathanaël Benjamin (PRA) speech at UK Finance

03.07.23

Conference

Nathanaël Benjamin (PRA) speech at UK Finance

Nathanael (Nat) Benjamin (Executive Director of Authorisations, Regulatory Technology, and International Supervision, PRA) will present remarks discussing the content of the PRA’s 2023 priorities letter for international banks.
Getting your culture right: Preventing merchant fraud

28.06.23

Webinar

Getting your culture right: Preventing merchant fraud

In this educational webinar, our fraud and cybercrime prevention expert, Paul Maskall will cover a range of topics, including the most common types of merchant fraud, how to identify warning signs, and best practices for prevention and mitigation.
Commercial Finance Conference

28.06.23

Conference

Commercial Finance Conference

For the first time since Covid we are delighted to be hosting the conference in person only. You won’t want to miss this fantastic opportunity to network in person with your peers, and we hope you’ll join us for the packed conference and Networking Drinks reception on 28 June.