Training

Join us for a one-day workshop, where we will explore the intricacies of IRRBB compliance with Basel Standards. We'll walk you through the process and implementation of an efficient IRRBB measurement, reporting and hedging framework in clear and practical terms.

Refine your understanding of product and service governance through our comprehensive workshop. With our guidance, you will attain mastery over the subject and develop an understanding of the reasoning behind regulatory frameworks.

Join our workshop and you'll gain the capacity to understand what regulators expect from you. You'll become an expert in identifying the evidence required and gather numerous examples that will help you fulfil your prescribed and other obligations.

Funds Transfer Pricing (FTP) is an essential part of every bank’s liquidity risk management framework. By the end of this workshop you will be able to understand the value and importance of an effective FTP mechanism, be able to implement a best-practice FTP regime and funding policy in your bank.

This workshop aims to provide participants with insights into Compliance Monitoring and the current key issues in this field. This training will explore the real-world implications of regulatory frameworks and offer guidance on effective Compliance Monitoring management within your organisation.

Navigating the effects of generative AI: create the safeguards and contingency plans needed to protect your firm. Join us for an engaging half-day workshop where we'll unveil the power of AI in the hands of financial criminals. Through live online demonstrations, discover how AI coupled with open-source searching can pose significant risks to your firm.

Firms are facing into the next paradigm shift for customer engagement. This is being driven by ongoing digitisation, a new regulatory and risk landscape, a responsibility to meet the needs of vulnerable customers – and above all a focus on customer experience across all aspects of the business. On the back of Consumer Duty, this topic could not be timelier, as the industry’s leading firms are all building core capability for managing communications that meet customer needs. Together with our expert panel, we’ll take a deep-dive into the practical business transformation required to lead the way and deliver brilliant customer communications.

Join us as we explore the transformative potential of APIs and delve into actionable insights aimed at empowering banking professionals to surmount challenges, seize opportunities, and cultivate a culture of resilience.

DORA is about Digital Operational Resilience in the Financial Services. Data security falls under this umbrella. What challenges arise when attempting to independently monitor third-party and internal data access and usage, as well as identifying abnormal activities signalling potential cyber threats? Where trusted third parties possess legitimate and privileged access to your data environments, how can the protection of both parties be assured? Richard Whyte, CEO of Responsiv, joins UK Finance to explore the need for an overseer of data access. We will explore the following themes: 1. The need for independent oversight of data use. 2. The need for independent control of data flowing across international boundaries. 3. The need to control and audit privileged access.