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Economic Crime Congress 2024

12.12.24

Conference

Economic Crime Congress 2024

The highly anticipated UK Finance Economic Crime Congress on 12 December will be held at the Business Design Centre this year. Don't miss out, book today!
Mortgage Dinner 2024

11.12.24

Receptions and dinners

Mortgage Dinner 2024

UK Finance’s flagship Mortgage Dinner will be returning on 11 December 2024 at the remarkable Hilton London Bankside. Single tickets and table bookings are now open for registration.
Operational Risk - Session 4: Best Practices for Risk Reporting
Operational Risk Series

09.12.24

Workshop

Operational Risk - Session 4: Best Practices for Risk Reporting

The workshop stresses the significance of reporting as the window through which Risk department communicates with the outside world and sends important messages to stakeholders. It conducts a deep dive into risk report writing, enabling to develop solid knowledge on how to structure, step-by-step, a meaningful and actionable committee paper.
The Operational Risk Series - 2024
Operational Risk Series

09.12.24

Workshop

The Operational Risk Series - 2024

The operational risk series will enable participants to focus on the most current and topical issues aiding risk professionals to adjust their practices to remain at the forefront of industry developments and regulatory expectations. These 7 workshops have been carefully selected to offer a range of topics that are high on the regulatory agenda.
Commercial Customer Risk: Workshop 4 - Understanding Customer Risk
COMMERCIAL CUSTOMER RISK SERIES

06.12.24

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.
Don’t Get Spooked by AI
Webinar

04.12.24

Webinar

Don’t Get Spooked by AI

With AI accelerating at pace and creative criminals starting to capitalise on the new and advancing technologies, UK businesses are starting to question their ability to accurately identify their customers online. In this webinar, UK Finance and Experian will discuss how AI is developing and being adopted by criminals and explore how you can…
Associate Member briefing and networking drinks - Personal Finance

03.12.24

Associate Member briefing and networking drinks - Personal Finance

Join us for our first Associate Member briefing on Personal Finance; the session is aimed at a senior level concerning the forward agenda for personal finance. We will share our strategic c-suite insights on legal and regulatory policy and update on our associated advocacy and related project initiatives for 2025. The session will be led by Eric…
Preventing, Detecting and Investigating Financial Crime

03.12.24

Workshop

Preventing, Detecting and Investigating Financial Crime

Financial Crime is a continuing hot topic for 2024 with many firms being asked by the FCA to evidence they are taking the right precautions and actions in respect of Anti-Money Laundering (AML), Countering Terrorist Financing (CTF) and Sanctions. This workshop focuses on how firms can take preventative measures to protect their clients, the…
Operational Risk - Session 2: Operational risk Appetite and Predictive Key Risk Indicators
Operational Risk Series

02.12.24

Workshop

Operational Risk - Session 2: Operational risk Appetite and Predictive Key Risk Indicators

This workshop provides a deep dive into operational risk appetite and key risk indicators, two topics that continue to pose challenges for firms. It introduces the appetite and divergent opinions surrounding it, examining whether operational risk is consciously taken for reward or is merely mitigated downwards.