Events & training

This practical, interactive online course is designed to provide Board members with the knowledge and skills required for them to carry out their roles effectively. The session combines a balance of technical learning with the personal soft skills needed and will also explore the changing corporate landscape.

Prepare to enhance your recovery capabilities. Our workshop is an immersive experience, loaded with essential information on how to create an effective recovery plan. In addition, we'll examine the critical regulatory requirements to ensure you stay informed and competitive. Join us and let's elevate your recovery skills.

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.

Join us in our online workshop where we will provide you with better understanding of the role of a correspondent bank and the services it offers. Moreover, you will learn about your responsibility in mitigating the financial crime risk associated with correspondent banking.

Exposure to bribery and corruption can lead to both financial penalties and reputational damage. This workshop addresses the fundamentals of this aspect of financial crime to ensure firms stay on the right side of the legal and regulatory requirements of anti-bribery and corruption and minimise risks.

The session will delve into the art of measuring cyber risk, elucidating the critical metrics and language that resonate with executive boards. Through a comprehensive approach, participants will learn how to effectively communicate cyber risk, demonstrating its impact on organizational health and the strategic value of proactive management. The webinar will explore innovative strategies to transform regulatory compliance into a catalyst for business innovation. Attendees will gain insights into using regulations as tools to visualize, comprehend, and mitigate their attack surface, thereby enhancing operational security and efficiency. Central to our discussion will be the concepts of Financial Quantification and Return on Investment (ROI), highlighting how these metrics can guide strategic decisions in the context of regulations and supply chain management. By focusing on the intersection of regulatory compliance and business strategy, we aim to equip leaders with the knowledge to not only navigate but thrive in the complex landscape of digital security.

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.

Recognise what the FCA/PRA regulators expect when managing business risks. This workshop will cut through the risk management jargon enable delegates to understand that risk management is essential for firms to thrive in a constantly evolving and challenging financial landscape.

The Economic Crime Congress has returned and we look forward to welcoming delegates from across the financial services sector and beyond on 20 June 2024 at the Business Design Centre, London.