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Heads of Regulatory Reporting Network - Strong and Simple

19.09.23

Heads of Regulatory Reporting Network - Strong and Simple

FREE quarterly meeting of peers from member firms to share experiences, key challenges and best practise in a confidential setting.
ESG Course 1: ESG Introduction and Material Topics
ESG Management Series

19.09.23

Training

ESG Course 1: ESG Introduction and Material Topics

An introduction to ESG strategies, topics and architectures, and setting ESG priorities for your firm.
ICA Essentials Workshop Series: Transaction Monitoring

15.09.23

ICA courses

ICA Essentials Workshop Series: Transaction Monitoring

Transaction monitoring is a key area of importance in managing financial crime risk. Through this workshop, learners will get a fundamental understanding of the topic and its vital role in the control framework.
Introduction to CRD IV and Basel 3.1

15.09.23

Training

Introduction to CRD IV and Basel 3.1

Session providing attendees with an overview of CRD IV/UK CRR and Basel 3.1.
Lender Tech Trends – The Iress Mortgage Efficiency Survey 2023 Results

13.09.23

Webinar

Lender Tech Trends – The Iress Mortgage Efficiency Survey 2023 Results

Be among the first to hear the key insights from the 12th annual Survey in this webinar.
ICA Essentials Workshop Series: KYC/CDD

12.09.23

ICA courses

ICA Essentials Workshop Series: KYC/CDD

Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely.
ICA Essentials Workshop Series: Anti Money Laundering

08.09.23

ICA courses

ICA Essentials Workshop Series: Anti Money Laundering

The challenge of managing money laundering risks in a global marketplace is one that demands a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
ICA Essentials Workshop Series: Compliance

05.09.23

ICA courses

ICA Essentials Workshop Series: Compliance

Compliance is a critical business function. Whilst the downside risks of failing to comply with regulation are generally well known. It is less frequently recognised that, if done well, compliance provides organisations with a significant competitive advantage.
The Future of Regulated Money - Regulated Liability Network (RLN)

SOLD OUT - If you are interested in attending please contact; events@ukfinance.org.uk

04.09.23

Event

The Future of Regulated Money - Regulated Liability Network (RLN)

This UK Finance Technical Briefing event on 4 September marks the publication of the Regulated Liability Network (RLN) Discovery Phase report, undertaken in conjunction with ten member firms and supported by EY.