This one-day programme is designed for participants with little to no prior knowledge of finance and financial markets. During this programme, participants will learn the fundamental concepts, terminology and products that are used and traded in the financial markets.

This workshop is designed to empower participants by offering guidance and support to elevate their understanding and expertise in assessing and effectively managing financial crime risks tied to customers, whether individuals or legal entities.

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.

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.

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.

As interest rates have returned to more conventional levels, deposit accounts have become an attractive option to those looking for return on their money with minimal risk. At the same time increases in the cost-of-living have placed pressure on savings and led to outflows to support everyday expenditure. As a result banks’ Deposit businesses have moved to centre stage.

As assets progress through their lifecycle, the Information and Communications Technology (ICT) estate accumulates cyber vulnerabilities as a result of poor asset visibility and security hygiene. The outcome - the Financial Institution (FI) cyber attack surface expands and Financial Services (FS) market systemic risk amplifies. Join speakers from UK Finance, KPMG, Armis and Cyber Defence Alliance (CDA) as they explore how collaborating and combining data at scale using Armis’ unique micro and macro view of the financial industry will allow FIs and the Bank of England (BoE) to identify weak spots in their business operations, strategy, and defense mechanisms and take action before a vulnerability becomes a cyber event.