Events & Training Archive

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ICA Future of FinCrime & Compliance Summit

In partnership with ICA

08.05.25

Event

ICA Future of FinCrime & Compliance Summit

The ICA Future of FinCrime & Compliance is an annual summit for all compliance and financial crime prevention practitioners across the UK and Europe to stay up to date with the latest regulatory changes, as well as meet and benchmark strategy, approach and practice with their peers.
Preparing for FCA and PRA Supervisory Visits

06.05.25

Workshop

Preparing for FCA and PRA Supervisory Visits

Navigating a regulator’s visit has become increasingly challenging, but with expert insight and strategic preparation you can significantly ease the process. After this workshop, delegates will return to work with a much clearer understanding of which systems and processes need their attention, allowing them to allocate valuable time and effort…
Data Strategies to Support SME Lending
WEBINAR

30.04.25

Webinar

Data Strategies to Support SME Lending

Join us for a deep dive into the data ecosystem to learn how to gain a holistic view of credit risk for both the consumer and the small business owner, for small business credit decisioning.
Masterclass: Asset-Liability Committee (ALCO) - Governance Framework

30.04.25

Workshop

Masterclass: Asset-Liability Committee (ALCO) - Governance Framework

This 90-minute Masterclass brings together “lessons learned” from the banking failures of 2023 and discusses latest thinking on best-practice ALCO governance framework.
Untapped Opportunities in Customer Comms
WEBINAR

29.04.25

Webinar

Untapped Opportunities in Customer Comms

Join to learn how to improve business performance through more effective customer communications strategies, with a focus on the mortgage end of fixed-rate journey.
The First 100 Days - U.S. Policy Impacts on Digital Money
WEBINAR

28.04.25

Webinar

The First 100 Days - U.S. Policy Impacts on Digital Money

Join to understand the current direction of U.S. policy on cryptoassets, stablecoins, and CBDCs
The Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice Principles

28.04.25

Workshop

The Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice Principles

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.
Irrationally Exuberant Markets

24.04.25

Webinar

Irrationally Exuberant Markets

Join to learn practical insights to navigate volatile markets, make informed strategic decisions, and avoid the pitfalls of irrational exuberance.
Associate Member breakfast briefing - Operational Resilience

23.04.25

Briefing

Associate Member breakfast briefing - Operational Resilience

Join us on Wednesday 23 April for our Associate Member breakfast briefing on Operational Resilience, where you’ll hear about the latest policy priorities and developments, receive industry insights and be provided with updates on key projects UK Finance is undertaking. Our policy leads will provide several short updates, and you’ll have the…