Events & Training Archive

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Scotland Dinner 2023

05.10.23

Receptions and dinners

Scotland Dinner 2023

Following a sold out dinner last October, this years Scotland Dinner will once again return to the distinguished Prestonfield House in Edinburgh.
Unified Payments Interface - the changing payments landscape in India

04.10.23

Webinar

Unified Payments Interface - the changing payments landscape in India

In recent years, India has undergone a significant digital transformation driving benefits for the economy and wider society. This webinar will look at the background and history of the transformation with a focus on identity and payments.
International Advanced Certificate in Anti Money Laundering

02.10.23

ICA courses

International Advanced Certificate in Anti Money Laundering

An intermediate level course designed both for those in an AML role and those looking to embark on a new career in AML. You will gain actionable, practical knowledge to excel in your role. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout.  Learning Outcomes
ILAAP
PRUDENTIAL RISK SERIES

28.09.23

Workshop

ILAAP

This workshop presents good practice ILAAP principles and draws out the main pointers and processes necessary to ensure efficient ILAAP results, as well as an optimised balance sheet and bank liabilities strategy.
CMORG Conference

This event has now sold out. Please email events@ukfinance.org.uk to be added to a waiting list. 

28.09.23

Event

CMORG Conference

Annual Cross Market Operational Resilience Group conference, a strategic partnership between UK Finance and the Bank of England.
Principles for bank ALCO governance and procedure
PRUDENTIAL RISK SERIES

26.09.23

Workshop

Principles for bank ALCO governance and procedure

Principles for bank ALCO governance and procedure
ICA Essentials Workshop Series: Financial Crime Prevention

25.09.23

ICA courses

ICA Essentials Workshop Series: Financial Crime Prevention

All forms of financial crime are rapidly increasing in the current global environment - the supply of counterfeit medical supplies and cybercrime that targets those who are vulnerable, to name just two high-profile examples.
International Diploma in Managing Sanctions Risk

On-going

25.09.23

ICA courses

International Diploma in Managing Sanctions Risk

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. 
ICA Essentials Workshop Series: Managing Sanctions Risk

21.09.23

ICA courses

ICA Essentials Workshop Series: Managing Sanctions Risk

Sanctions and sanctions compliance presents unique challenges and risks to a business. Requirements are continually changing in response to changing geopolitical events. Therefore, developing an up-to-date, foundational understanding of the threat, together with current best practice, can help you ensure that you or your firm complies with international requirements.