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The Transformative Potential of Generative AI in Financial Services

20.03.24

Webinar

The Transformative Potential of Generative AI in Financial Services

Join us for an insightful webinar featuring industry experts discussing the transformative potential of Generative AI in the UK banking sector. Throughout the session, we will explore key use cases that early adopters can implement now, providing significant benefits to their organisations and expediting their journey in embracing Generative AI.
Managing the Risk of Outsourcing in Financial Services

15.03.24

Workshop

Managing the Risk of Outsourcing in Financial Services

In this workshop we will delve into the significance of establishing proper procedures to manage third-party risks. With the right documentation, from Service Level Agreements (SLAs) to termination contracts, you can protect your business and showcase regulatory compliance – all while keeping the Consumer Duty in mind.
Annual Mortgage Lunch

08.03.24

Receptions and dinners

Annual Mortgage Lunch

The Annual Mortgage Lunch will return to The Royal Lancaster on 08 March 2024. The lunch will begin with a drinks reception, followed by a three course meal, speeches and a charity prize draw.
Women in Sanctions Forum - International Women's Day

This event is now sold out. Please contact events@ukfinance.org.uk to be placed on the waiting list.

08.03.24

Forum

Women in Sanctions Forum - International Women's Day

UK Finance is delighted to welcome and collaborate with women working in sanctions on International Women’s Day on the theme of ‘inspiring inclusion.’ With the vast array of seniority levels, Women in Sanctions is recognised and celebrated as the key forum to candidly meet, discuss, benchmark best practices and network with peers and allies.
Financial Promotions and Consumer Duty

This workshop is now sold out. Please contact training@ukfinance.org.uk if you are interested in attending the next cohort of this workshop.

05.03.24

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.
Navigating Third-Party Risk

28.02.24

Workshop

Navigating Third-Party Risk

Prepare to take charge and become an expert in managing Third-Party Risk for the financial industry! Attend our workshop, and we'll equip you with the knowledge and skills to achieve Third-Party Risk Management (TPRM) excellence.
Mobile Identity, Authentication, and the Shifting Landscape of APP Fraud

27.02.24

Webinar

Mobile Identity, Authentication, and the Shifting Landscape of APP Fraud

Join us for a critical discussion on Authorised Push Payment (APP) fraud, a rising epidemic in the UK. With billions lost annually, the financial and emotional toll on victims is immense. This panel, featuring representatives from GBG, and Sekura.id, aims to address the various dimensions of APP fraud, from types and financial impact to crucial regulatory changes imposed by the Payment Systems Regulator.
Intelligence Analysis for FinCrime Decision Making

27.02.24

Workshop

Intelligence Analysis for FinCrime Decision Making

Let's dive into the world of Structured Analysis of Competing Hypotheses (ACH)! This workshop is your chance to master the art of analysing competing theories and come up with stand out operational solutions to make better strategic decisions.
Preparing for FCA and PRA Supervisory Visits and Reviews

26.02.24

Workshop

Preparing for FCA and PRA Supervisory Visits and Reviews

Navigating a regulator’s visit has become increasingly challenging, but with expert insight and strategic preparation you can significantly ease the process. After this workshop, delegates will return to work with a much clearer understanding of which systems and processes need their attention, allowing them to allocate valuable time and effort more effectively and efficiently.