Managing the Risk of Outsourcing in Financial Services

05.06.24

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.
Recovery Planning and Resolution Planning best-practice principles

28.05.24

Workshop

Recovery Planning and Resolution Planning best-practice principles

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.
Taking and Evidencing Reasonable Steps

16.05.24

Workshop

Taking and Evidencing Reasonable Steps

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.
Product Management and Governance

14.05.24

Workshop

Product Management and Governance

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.
Introduction to Crypto Currency and Digital Assets

09.05.24

Workshop

Introduction to Crypto Currency and Digital Assets

Welcome to the digital currency world! In this course, we'll be diving into the exciting universe of cryptocurrencies, while also exploring the potential risks and pitfalls. We'll also be sharing all the details on how firms can stay on the right side of the law and ensure compliance requirements are met.
Internal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice Principles

24.04.24

Workshop

Internal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice Principles

Prepare yourself to elevate your ICAAP expertise with our comprehensive workshop. Our program will delve into the specific details of practical tips and best practices from the industry, granting you the knowledge to ensure your ICAAP process runs seamlessly.
Compliance Monitoring Management

17.05.24

Workshop

Compliance Monitoring Management

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.
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.
Enhancing Correspondent Banking and Mitigating Financial Crime

06.06.24

Workshop

Enhancing Correspondent Banking and Mitigating Financial Crime

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.
Simon Alderson

Simon Alderson

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