Principles for bank ALCO governance and procedure

Sanctions are a crucial instrument in the international battle against financial crime and human rights abuses. The rules are complex, but this diploma-level course will equip you with the skills, knowledge, and confidence to make reasoned decisions and demonstrate your professional credibility in managing sanctions risk. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. ECC Delegates can get a 10% discount on the Sanctions Diploma Courses - USE DISCOUNT CODE: UKFIN10 at checkout. 

Develop ESG material topic scenarios, adopt Monte Carlo analysis, and design reports for your firm.

Manage your ESG exposure, use data to mitigate potential threats, and analyse ESG incidents.

FREE quarterly meeting of peers from member firms to share experiences, key challenges and best practise in a confidential setting.

An introduction to ESG strategies, topics and architectures, and setting ESG priorities for your firm.

Session providing attendees with an overview of CRD IV/UK CRR and Basel 3.1.

Be among the first to hear the key insights from the 12th annual Survey in this webinar.

This UK Finance Technical Briefing event on 4 September marks the publication of the Regulated Liability Network (RLN) Discovery Phase report, undertaken in conjunction with ten member firms and supported by EY.