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Consumer Duty Assurance MI

24.06.24

Workshop

Consumer Duty Assurance MI

'If the FCA came in tomorrow would we be able to competently answer their 10 Consumer Duty questions with supporting evidence?' Join us for an insightful half-day workshop where we'll guide you through exactly what regulators seek, offering peace of mind should the FCA pay a visit. With upcoming Supervisory visits in 2024 focusing predominantly on Consumer Duty, this workshop is your opportunity to ensure your house is in order and stay ahead of the curve.
Commercial Customer Risk: Workshop 2 - Advanced Financial Analysis (Part 1)
Commercial Customer Risk Series

21.06.24

Workshop

Commercial Customer Risk: Workshop 2 - Advanced Financial Analysis (Part 1)

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.
Accelerated Settlement in the UK Conference

20.06.24

Forum

Accelerated Settlement in the UK Conference

Our Accelerated Settlement in the UK Conference will showcase recent updates from policymakers and industry stakeholders on the work to move to a T+1 settlement cycle in the UK.
Commercial Customer Risk: Workshop 1 -  Introduction to Financial Analysis
Commercial Customer Risk Series

14.06.24

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.
Embedding the Consumer Duty

14.06.24

Workshop

Embedding the Consumer Duty

A spotlight on fair value and customer communications This practical workshop will equip you to fully embed the tools, skills and evidence needed to meet the requirements – particularly in areas the regulator is already taking action.
DORA Demystified: What UK-Based Entities Need To Know
Webinar

13.06.24

Webinar

DORA Demystified: What UK-Based Entities Need To Know

Join us in this webinar where we explore the key cyber-security provisions within DORA and what they mean for the UK’s Financial Services sector
Turning NIS2 Regulation Into a Business Opportunity
Webinar

12.06.24

Webinar

Turning NIS2 Regulation Into a Business Opportunity

Join us in this webinar with James Arden, RBC Brewin Dolphin, Tim Grieveson, Bitsight and Adam Avards, UK Finance to transform regulatory challenges into opportunities for innovation and leadership in the financial sector.
Enhancing Correspondent Banking and Mitigating Financial Crime

06.06.24

Workshop

Enhancing Correspondent Banking and Mitigating Financial Crime

Join us in our online workshop where we will provide you with better understanding of the role of a correspondent bank and the services it offers. Moreover, you will learn about your responsibility in mitigating the financial crime risk associated with correspondent banking.
UK Finance Fraud Report 2024: Key Trends and Insights for Banks
Webinar

04.06.24

Webinar

UK Finance Fraud Report 2024: Key Trends and Insights for Banks

Join us for an expert-led webinar exploring the findings of the UK Finance Annual Fraud Report. We will evaluate the latest bank data, discuss key fraud themes, explore how fraudsters are adapting, and examine the impact of upcoming changes as we head towards a new regulatory regime for reimbursement in October. Key Themes: • Key metrics and learnings from the data of the UK Finance Fraud Report • Impact of the upcoming PSR regulatory change on fraud prevention • Strategies to proactively spot and mitigate emerging fraud threats, patterns, and risks • How cooperation among banks, major tech companies, and other players in the ecosystem can form a unified defence against fraud Register Today!