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International Diploma in Governance, Risk and Compliance

16.06.23

ICA courses

International Diploma in Governance, Risk and Compliance

New technologies are changing many aspects of the role of the compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms actually mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation.
North Dinner 2023

15.06.23

Receptions and dinners

North Dinner 2023

Financial services are an engine for growth and prosperity across the UK. Our flagship regional event, the North Dinner, returns to Manchester on 15 June and will focus on how the banking and finance sector supports regions to thrive by helping to drive and invest in skills.
Collections and Recoveries Conference: Supporting borrowers impacted by cost of living

SOLD OUT! PLEASE CONTACT US TO JOIN THE WAITING-LIST

15.06.23

Conference

Collections and Recoveries Conference: Supporting borrowers impacted by cost of living

This one-day conference ‘Collections & Recoveries Conference: Supporting borrowers impacted by cost of living’ will bring together collections and recovery experts, industry, regulator, consumer groups and other stakeholders to reflect, learn and debate approaches to achieve good customer outcomes.
Sanctions Conference

Sold Out

14.06.23

Conference

Sanctions Conference

UK Finance is delighted to welcome you to our in-person half-day Sanctions Conference: “Russia One Year On” in London on 14 June 2023
What 100 billion transactions can tell you about fraud today

13.06.23

Webinar

What 100 billion transactions can tell you about fraud today

Join a panel of fraud experts as they unpick, analyse and compare key trends revealed in three of the latest UK fraud reports – the UK Finance Annual Fraud Report, LexisNexis® Risk Solutions Cybercrime Report, and CIFAS Fraudscape report.
Acquiring and selling mortgage portfolios

12.06.23

Workshop

Acquiring and selling mortgage portfolios

This workshop will explore the hot topics that buyers of mortgage portfolios should consider as part of their due diligence. This workshop will also consider what sellers can do to prepare in relation to buyer due diligence questions around these areas.
Recovery planning and resolution plan (RRP)
PRUDENTIAL RISK SERIES

08.06.23

Workshop

Recovery planning and resolution plan (RRP)

This workshop delves deep into best-practice principles and draws out the main pointers and processes necessary to ensure efficient RP/RP results, as well assist with delivering an optimised balance sheet management and capital planning strategy. This workshop is held in person in our Angel Court offices.
Trade finance and the risk of money laundering

07.06.23

Workshop

Trade finance and the risk of money laundering

With the world situation as it is, the risk of money laundering in trade finance remains a constant and therefore so does the focus of the regulator on your firms systems and controls to mitigate that risk – you only have to look at recent fines.
Interest-rate risk in the banking book (IRRBB) best-practice principles
PRUDENTIAL RISK SERIES

31.05.23

Workshop

Interest-rate risk in the banking book (IRRBB) best-practice principles

The workshop provides delegates with an in-depth understanding of the intricacies of IRRBB management, focusing on the different metrics involved and examining best practice approaches to modelling interest rate risk.

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