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Operational Risk Programme (Workshop 1): Making the Most of your Risk and Control Self-Assessments
Operational Risk Programme

08.12.23

Workshop

Operational Risk Programme (Workshop 1): Making the Most of your Risk and Control Self-Assessments

This course explains and reviews various common approaches to risk and control assessments and their business benefits. You will be able to benchmark your own risk and control assessment methodology against the anonymised examples that will be shown. Additionally, the course looks at the many business uses of RCSAs, including qualitative risk appetite.
Mastering the Importance of Funds Transfer Pricing
PRUDENTIAL RISK SERIES

07.12.23

Workshop

Mastering the Importance of Funds Transfer Pricing

This one-day workshop provides comprehensive coverage of business best practice approach to the bank internal funds pricing framework. It explains the process and implementation of the FTP mechanism in clear and practical terms, to enable delegates to acquire an understanding of best practice FTP principles.
Client and Relationship Management (Invoice Finance and Asset-Based Lending)

07.12.23

Workshop

Client and Relationship Management (Invoice Finance and Asset-Based Lending)

The course will focus on the demands of the client and relationship manager’s role, how to approach clients and how to balance service, income and security issues.
Fundamentals of Integrated Balance Sheet Management
PRUDENTIAL RISK SERIES

07.12.23

Workshop

Fundamentals of Integrated Balance Sheet Management

This course will cover the inter-relationships between prudential risks such as Capital, Leverage, Liquidity, Funding, NIM, Interest-Rate Risk in the Banking Book (IRRBB), Funds Transfer Pricing and how they are measured and managed through the lenses of the ICAAP/ILAAP and the ALCO mechanism, which will lead to enhanced bank performance.
A Year in Review: Sanctions Conference

This event is now sold out

06.12.23

Conference

A Year in Review: Sanctions Conference

Our biannual Sanctions Conference is taking place on 6 December. This conference will provide a year in review on key policy decisions and identify up coming challenges that businesses need to be aware of.
Taking and Evidencing Reasonable Steps

06.12.23

Workshop

Taking and Evidencing Reasonable Steps

This workshop aims to unravel the confusion that lies around this terminology and shed light on the regulator’s expectations. Gain awareness of the type of evidence the regulator expects to see and see examples of reasonable steps aligned to prescribed and other responsibilities.
Commercial Customer Risk: Workshop 4: Understanding Customer Risk
Commercial Customer Risk Series

01.12.23

Workshop

Commercial Customer Risk: Workshop 4: Understanding Customer Risk

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.
Conduct and Culture: Assessment of Non-Financial Misconduct

30.11.23

Workshop

Conduct and Culture: Assessment of Non-Financial Misconduct

This workshop will explore the types of misconduct that firms may be faced with and unpack the regulatory landscape, including relevant considerations.
The Future of Fraud and Digital Identity Verification in the UK

30.11.23

Webinar

The Future of Fraud and Digital Identity Verification in the UK

As the digital finance industry expands, AML and KYC regulations are becoming an ever-increasing challenge. Customer expectations grow, fraudsters get smarter, and regulators worldwide tighten requirements. Furthermore, the regulations vary from country to country.