You can use the search function to find a range of UK Finance material, from consultation responses to thought leadership to blogs, or to find content on a range of topics from Brexit to commercial finance.
You can use the search function to find a range of UK Finance material, from consultation responses to thought leadership to blogs, or to find content on a range of topics from Brexit to commercial finance.
With tightened regulation and accountability, the need for robust risk, governance, compliance, cyber and financial crime training has never been greater. Our&nbs...
The Dispute Resolution Handbook sets out the rules and regulations for the FOS. But what does that really look like in practice, and how does it work in the day to day? This highly ...
Root Cause Analysis (RCA) is increasingly found to be integrated into financial regulator standards. A firms attitude towards applying an effective Root Cause Analysis process is often ...
Bookings are now closed for this event. If you would like to attend please email events@ukfinance.org.uk. For the first time,...
Life is certainly not dull for a Chief Risk Officer (SM4 holder) of a Challenger, Specialist or Small Firm, who needs not just to learn from the mistakes of the past, but, be able to control a...
The Client Asset rules have been a focus for the FCA for many years now and we see no sign of that changing. The FCA actively use CASS audit reports to get a feel for the ‘CASS health’...
The role of the board director, especially the Non-Executive Director (‘NED’), has come under closer scrutiny, especially in the financial services and banking sectors, and the expectation...
Life is certainly not dull for a Chief Risk Officer (SM4 holder) of a Challenger, Specialist or Small Firm, who needs not just to learn from the mistakes of the past, but, be able to control a...
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