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Commercial Customer Risk: Workshop 1 - Introduction to Financial Analysis

Commercial Customer Risk Series

This workshop in now sold out.

09.11.23

Workshop

Commercial Customer Risk: Workshop 1 - Introduction to Financial Analysis

UK Finance is running a series of online workshops which will provide practical support for staff members working closely with clients in analytical roles, increasing their ability to understand both financial and non-financial commercial customer risk issues.

Commercial finance Invoice finance & asset-based lending

Understanding the Recovery Planning and Resolution Plan (RRP)

PRUDENTIAL RISK SERIES

08.11.23

Workshop

Understanding the Recovery Planning and Resolution Plan (RRP)

This workshop delves deep into best practice principles and draws out the main pointers and processes necessary to ensure efficient RP/RP results, as well assist with delivering an optimised balance sheet management and capital planning strategy. It is appropriate to every banking institution, irrespective of size or business model.

Prudential risk, reporting and tax

08.11.23

Workshop

Financial Promotions and Consumer Duty

This workshop will equip delegates with the knowledge to explore the financial promotion rules and exceptions, produce compliant financial promotions, know how to reference the rules and develop a robust methodology.

Commercial finance Payments, innovation & resilience

Prevention and Detection Across Borders: What’s Next for Payments Fraud in the UK?

08.11.23

Webinar

Prevention and Detection Across Borders: What’s Next for Payments Fraud in the UK?

As domestic protections are implemented, international schemes are emerging as the next target for fraudsters. Detection that transcends borders is essential - leveraging insights from thousands of financial institutions to provide the true picture of risk.

Economic crime Payments, innovation & resilience