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PEP Talk: Navigating PEP risk management and compliance post-election
Webinar

24.07.24

Webinar

PEP Talk: Navigating PEP risk management and compliance post-election

Join our panel of experts as we discuss: - What challenges and emerging risks are firms facing in relation to PEP risk management? - What can we expect from the FCA’s review? - How can banks prepare their PEP screening processes for the year ahead? - The role of technology in enhancing anti-corruption efforts and risk mitigation
The UK listing regime reforms: fresh opportunities in a competitive market

16.07.24

Webinar

The UK listing regime reforms: fresh opportunities in a competitive market

Mortgage Data Strategy: Your key to success, one size doesn't fit all
Webinar

10.07.24

Webinar

Mortgage Data Strategy: Your key to success, one size doesn't fit all

Lenders are inundated with increasing volumes of data and data sources – the need to understand, analyse, and provide actionable insights is ever more apparent Lenders know that there are valuable insights available in their data sources but not all have the resources to derive these insights. We’ve convened a panel of data experts from various…
Associate Member briefing - Capital Markets & Wholesale

10.07.24

Associate Member briefing - Capital Markets & Wholesale

UK Finance welcomes our Associate Members to a briefing from our Capital Markets and Wholesale Policy team to hear updates from policy leads and a Q&A, covering themes such as regulatory reforms, market developments, digital assets, and liquidity management.
Associate Member briefing and networking drinks - Payments, Innovation & Resilience

09.07.24

Associate Member briefing and networking drinks - Payments, Innovation & Resilience

Join us for our ever popular Associate Member briefing on Payments & Innovation 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.
Countdown to APP Reimbursement. Are You Ready?
Webinar

09.07.24

Webinar

Countdown to APP Reimbursement. Are You Ready?

With just over four months remaining, this webinar recaps briefly on the journey towards mandatory reimbursement for authorized push payment (APP) fraud. After that the panel will delve into where the regulation landed and provides actionable steps to help you prepare. Beyond the new PSR regulations, a flurry of additional rules is emerging…
Commercial Customer Risk: Workshop 4 - Understanding Customer Risk
COMMERCIAL CUSTOMER RISK SERIES

05.07.24

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.
Financial Promotions and Consumer Duty

01.07.24

Workshop

Financial Promotions and Consumer Duty

The FCA have increased their focus on what customers see and use to make an informed choice as to whether to do business with your firm. This workshop will enable delegates to gain a better understanding on the difference between financial promotions and other marketing material, it will allow them to appreciate when and how the rules apply.
ALCO (Asset-Liability Committee) Governance Framework
Prudential risk series

28.06.24

Workshop

ALCO (Asset-Liability Committee) Governance Framework

This one-day interactive workshop will raise awareness and understanding of recommended good-practice principles for bank ALCO (Asset-Liability Committee) governance and procedure. An efficient ALCO process enables a bank to manage risk effectively and optimise its balance sheet, with resulting positive impact on balance sheet resilience and…