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Operational Risk - Session 3: Risk Events, Scenario Analysis and Emerging Risks
Operational Risk Series

21.10.24

Workshop

Operational Risk - Session 3: Risk Events, Scenario Analysis and Emerging Risks

This workshop explores quantitative framework tools Risk Events (or Losses) and Scenario analysis. It focuses on their practical application and advocates for moving away from solely risk measurement and capital calculation to active risk management. The workshop addresses the evolution of the tool in the rise of technology incidents, regulatory…
Stop Fraud and Build Trust While Enhancing Customer Acquisition
Webinar

17.10.24

Webinar

Stop Fraud and Build Trust While Enhancing Customer Acquisition

According to Telesign’s 2023 Trust Index report, while consumers perceive fraud as an immediate threat, only 55% are actively implementing measures to safeguard themselves. A key reason for this is because 94% of consumers believe it is the brand’s responsibility to protect them from fraud. And when brands fail to do so, they face the…
APP Fraud: Established Solutions to the PSR's Legislative Challenge
Webinar

16.10.24

Webinar

APP Fraud: Established Solutions to the PSR's Legislative Challenge

In this webinar in association with UK Finance, hear from Gavin Coull, Fraud Subject Matter Expert at Featurespace, the leader in enterprise technology that prevents fraud and financial crime, and Matt Jones, Director of Operational Risk & Financial Crime at Sainsbury’s Bank, who will share their views in the wake of the PSR APP regulation, and…
Navigating Consumer Duty with Effective Governance
Webinar

10.10.24

Webinar

Navigating Consumer Duty with Effective Governance

Future-proof your organisation's approach to Consumer Duty compliance. This webinar with ServiceNow and EY offers UK Finance members a view into ongoing compliance and change management beyond the July deadline.
The Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice Principles
Prudential risk series

09.10.24

Workshop

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

This workshop that will help banks streamline their processes to achieve the highest level of efficiency and effectiveness. Together, we will explore the secrets of market best practices and develop strategies that will ensure you stay ahead in your field.
Digital Identity: Unlocking Growth and Innovation

08.10.24

Conference

Digital Identity: Unlocking Growth and Innovation

The UK Finance Digital Identity Conference takes place this year on Tuesday 8th October at UK Finance, 1 Angel, London, EC2R 7HJ.  Please note that this event is invite only. If you are interested in attending please contact events@ukfinance.org.uk
Introduction to CRD IV and Basel 3.1

07.10.24

Workshop

Introduction to CRD IV and Basel 3.1

This workshop will enable attendees to get a fundamental understanding of the UK capital and liquidity requirements as well as an insight into key regulatory developments and priorities.
Operational Risk - Session 1: Mastering Risk and Control Self-Assessments
Operational Risk Series

07.10.24

Workshop

Operational Risk - Session 1: Mastering Risk and Control Self-Assessments

Risk and Control Self-Assessments (RCSAs) are used by many organisations, yet the tool attracts its fair share of criticism. This workshop takes a practical approach by reviewing the RCSA methodology with focus on control evaluation and testing, and highlighting areas less considered, including marketing the tool, applying masterful facilitation…
The Effective Board Development Programme

03.10.24

Workshop

The Effective Board Development Programme

This practical, interactive online course is designed to provide Board members with the knowledge and skills required for them to carry out their roles effectively. The session combines a balance of technical learning with the personal soft skills needed and will also explore the changing corporate landscape.