CMORG Conference 2024: The Future of Resilience

02.07.24

Conference

CMORG Conference 2024: The Future of Resilience

This event will bring together financial industry experts, regulatory authorities, and key stakeholders to delve into the future of resilience. We will focus on the implementation of the operational resilience policy in the lead up to March 2025, and also consider the critical third parties’ regime as we approach a key turning point in the resilience agenda. We will also explore how collective action and sector capabilities support resilience.
The Effective Board Development Programme

04.06.24

Workshop

The Effective Board Development Programme

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.
Managing the Risk of Anti-Bribery and Corruption

11.06.24

Workshop

Managing the Risk of Anti-Bribery and Corruption

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.
Difficult Conversations for Mortgage Arrears

25.06.24

Workshop

Difficult Conversations for Mortgage Arrears

Join us in this upcoming workshop to enhance your understanding of regulatory requirements and their significance, improve your communication strategies with debtors, develop effective debt collection tactics, and learn techniques for handling difficult calls. Don't miss this opportunity to enhance your debt collection skills.
Automation Strategies in Banking: Enhancing Efficiency and Customer Value
Webinar

23.05.24

Webinar

Automation Strategies in Banking: Enhancing Efficiency and Customer Value

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.
UK Finance Regulated Liability Network (RLN) experimentation phase - RLN 101

16.04.24

Webinar

UK Finance Regulated Liability Network (RLN) experimentation phase - RLN 101

UK Finance is leading work on the UK Regulated Liability Network (RLN). The RLN is a contribution to the global debate on the future of money. This RLN 101 webinar will provide an overview of our experimentation phase project and how this could provide a future platform for innovation and unlock a range of use cases.
SS1/23 Is Live: Are Banks’ Model Risk Management Programs Ready?
Webinar

29.05.24

Webinar

SS1/23 Is Live: Are Banks’ Model Risk Management Programs Ready?

If May 2024 SS1/23 is live: are firms in scope ready?   Firms have faced significant challenges, in ensuring their MRM policies have been updated as well as ensuring they have a comprehensive inventory of Models, DQMs, Tools, Calculators, and non-models within the scope of the Supervisory Statement.   Join KPMG and Mitratech’s Henry Umney for an engaging webinar discussion on what firms have achieved in the last 12months and the challenges that they still face with the expanded the workload for modelling teams and the work still to do   Don’t miss this opportunity to understand some of practical strategies firms have taken to date for navigating SS1/23 compliance and how they have, or plan to, leverage technology to enhance model inventory completeness.
Exploring Generative AI's Impact and Managing the Risks

21.05.24

Workshop

Exploring Generative AI's Impact and Managing the Risks

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.
Invoice Finance and Asset-Based Lending Annual Dinner 2024

12.09.24

Receptions and dinners

Invoice Finance and Asset-Based Lending Annual Dinner 2024

Established for many years, this year’s Invoice Finance and Asset-Based Lending dinner will be returning to the stunning art deco Sheraton Grand on Park Lane on Thursday 12 September 2024.
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