Events & Training Archive

In this first session of the three-part series, we will take an in-depth look into the role that culture plays in meeting the demands under the Consumer Duty. This will include looking at how to talk about complaints and share insight,and how to develop relationships with internal and external stakeholders.

Following a sold out dinner last October, this years Scotland Dinner will once again return to the distinguished Prestonfield House in Edinburgh.

In recent years, India has undergone a significant digital transformation driving benefits for the economy and wider society. This webinar will look at the background and history of the transformation with a focus on identity and payments.

An intermediate level course designed both for those in an AML role and those looking to embark on a new career in AML. You will gain actionable, practical knowledge to excel in your role. 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.  Learning Outcomes

This workshop presents good practice ILAAP principles and draws out the main pointers and processes necessary to ensure efficient ILAAP results, as well as an optimised balance sheet and bank liabilities strategy.

Annual Cross Market Operational Resilience Group conference, a strategic partnership between UK Finance and the Bank of England.

Principles for bank ALCO governance and procedure

All forms of financial crime are rapidly increasing in the current global environment - the supply of counterfeit medical supplies and cybercrime that targets those who are vulnerable, to name just two high-profile examples.

Sanctions are a crucial instrument in the international battle against financial crime and human rights abuses. The rules are complex, but this diploma-level course will equip you with the skills, knowledge, and confidence to make reasoned decisions and demonstrate your professional credibility in managing sanctions risk. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. ECC Delegates can get a 10% discount on the Sanctions Diploma Courses - USE DISCOUNT CODE: UKFIN10 at checkout.