Representing finance and banking
Training Workshops
UK Finance deliver a programme of training workshops, webinars and eLearning throughout the year. Our aim is to lead the discussion amidst a changing industry landscape. To view a downloadable list of our courses click here.
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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 turbulent and uncertain future. So, how does a Chief Risk Officer (CRO) make an impossible job possible?
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 22 January 2019 / Time: 09:00 – 12:30
This programme equips analysts and investigators with comprehensive knowledge and research skills that can be employed when using online resources across a range of activities in many different sectors.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 23 – 24 January 2019 / Time: 09:00 – 17:00 (Both days)
The UK Finance online Economic Crime Academy in partnership with Synectics Solutions is a series of free educational training webinars designed to help educate SIRA and UK Finance members on the latest aspects of fraud
Venue: Online
In this FREE webinar UK Finance will be joined by Synectics Solutions who will explore how predictive analytics is enhancing the way that fraud and financial crime is being detected and prevented.
Venue: Online
Date: 24 January 2019 / Time: 11:00 – 12:00
The Bank of England published the results of the 2018 stress test of the UK banking system on 28 November 2018. UK Finance, in collaboration with PwC is hosting a Webinar to discuss the context and results of the annual stress test, what this means for firms and what the regulator expectations are for non-participant firms.
Venue: Online
Date: 29 January 2019 / Time: 11:00 – 12:00
A key focus of the day is confirming the roles and responsibilities of senior FCC, and developing some of the best practices that are required to be managed to ensure your personal success, and to protect your firm.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 30 January 2019 / Time: 09:00 – 17:00
As data breaches continue to affect tens of millions, ransomware makes headlines across the world and cyber security becomes a Board-level issue, UK Finance and Deloitte discuss what it all means for you.
Venue: Online
Date: 30 January 2019 / Time: 11:00 – 12:00
This course will take participants through the different stages of a visit from notification, through the information request, to the on-site visit itself, and then post visit actions. Through interactive exercises participants try out techniques and practice visit management in a training environment.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 1 February 2019 / Time: 09:00 – 17:00
The Chief Compliance Officers Network is a unique opportunity for Heads of Compliance to meet quarterly in a confidential setting to discuss challenges, evaluate opportunities and solve problems with their peers.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 5 February 2019 / Time: 09:00 – 12:00
The benefits of behavioural science are regularly spoken about by regulators, as a tool to avoid blind spots and improve culture in banking. Groupthink is one of the most important biases that managers in Finance and Banking can understand and address if they are to become more competitive, productive and avoid adverse outcomes.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 8 February 2019 / Time: 09:00 – 17:00
This course introduces the core concepts and potential benefits of structured problem solving. This one-day course will explain how organisations routinely allow problems to incubate and go unaddressed, as well as introduce elements of rationale for improved problem solving skills, human factors, cognitive processes and problem solving methodology.
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 11 February 2018 / Time: 09:00 – 17:00
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?
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date:14 February 2019 / Time: 09:00 – 13:00
This Network provides a forum for Members to meet quarterly to discuss the key issues affecting their work as Money Laundering Officers.
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 19 February 2019 / Time: 09:00 – 12:00
This is an intensive and challenging programme that enables the participants to have a well-rounded understanding of the ‘Effective Board’, both from a board and an individual director perspective
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 27 February 2019 / Time: 09:00 – 17:00
This highly engaging, interactive and immersive half-day simulation will enable your board to experience what it is like to respond to a sophisticated cyber-attack, thereby increasing their level of awareness and gauging their readiness to manage a cybersecurity incident.
Venue: EY, 25 Churchill Place, Canary Wharf, London, E14 5EY
Date: Early 2019 (Date TBC)
Compliance with the Basel Committee’s standards on interest-rate risk in the banking book (BCBS 368) presents significant challenges to all banks with respect to measurement, calculation and hedging of interest rate risk, and this whole area is the subject of intense focus from the regulatory authorities.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 1 March 2019 / Time: 09:00 – 17:00
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 turbulent and uncertain future. So, how does a Chief Risk Officer (CRO) make an impossible job possible?
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 5 March 2019 / Time: 09:00 – 12:00
A key focus of the day is confirming the roles and responsibilities of senior FCC, and developing some of the best practices that are required to be managed to ensure your personal success, and to protect your firm.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 5 March 2019 / Time: 09:00 – 17:00
It is in the long-term interest of firms to deliver not just profit, but also sustainable business models. Firms that understand consumer interests and behaviours and deliver good outcomes to consumers can meet the demands of all their stakeholders, including shareholders, regulators and consumers.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 7 March 2019 / Time: 09:00 – 17:00
This workshop will provide a detailed overview of the reporting requirements and an in depth study of how to comply with the regulation. We will review the scope, nature of reportable activities and how to complete reports
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 12 March 2019 / Time: 09:00 – 12:30
At this breakfast briefing, with strictly limited Board Director attendance, our Conduct research specialists reveal how the latest behavioural insights and Culture assessment tools can transform staff engagement with the Conduct agenda.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 14 March 2019 / Time: 09:00 – 12:00
This workshop presents best-practice ILAAP principles and draws out the main pointers and processes necessary to ensure efficient ILAAP results, as well as an optimised balance sheet and bank liabilities strategy.
Venue:UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 15 March 2019 / Time: 09:00 – 17:00
Regulators worldwide stress the importance of a bank’s asset-liability committee (ALCO) process as an essential part of effective risk management infrastructure and balance sheet management capability in a bank. This one-day workshop has been designed to raise awareness and understanding
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 18 March 2019 / Time: 09:00 – 17:00
The ICAAP regime is an important and resource-heavy process that is of vital significance in the regulatory review process, more so in the era of Basel III. The requirements of the Basel III capital rules also have considerable balance sheet
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 19 March 2019 / Time: 09:00 – 17:00
Senior Managers in regulated firms want to gain detailed knowledge of Conduct Risk management, alongside practical skills and understanding of best practice, in order to implement the changes in conduct and culture that are required by their firm’s board and
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 21 March – 30th April 2019 / Time: 10:00 – 16:00 (All days)
The Vulnerability Academy is an in-depth 6 month programme covering key elements of customer vulnerability with the Money Advice Trust. Key areas include; strategic practice, identifying vulnerability, sales & service, collections & fraud, and innovations…
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 22 March 2019 – 25 October 2019
Developing strategies for inclusive business growth, this is a two-day workshop that looks at the business case for increased diverse participation and engagement in the workplace.
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 26 and 29 March 2019 / Time: 09:00 – 17:30 (Both days)
Senior financial crime compliance managers are under increasing pressure to retain, maintain and enhance their skills and knowledge, whilst managing risks according to the risk-based approach, which typically means limited resources.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 28 March 2019 / Time: 09:00 – 12:30
Senior financial crime compliance managers are under increasing pressure to retain, maintain and enhance their skills and knowledge, whilst managing risks according to the risk-based approach, which typically means limited resources.
Venue: London
Date: 28 March 2019 / Time 14:00 – 17:00
The Chief Compliance Officers Network is a unique opportunity for Heads of Compliance to meet quarterly in a confidential setting to discuss challenges, evaluate opportunities and solve problems with their peers.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 2 April 2019 / Time: 09:00 – 12:00
Regulators around the world place increasing pressure on financial services firms to improve their trade-based money laundering (TBML) systems and controls. This course highlights the risks and how to apply best practice.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 2 April 2019 / Time: 09:00 – 12:30
The UK Finance Head of Operational Risk Network (formerly the Operational Risk Club) is a FREE quarterly meeting of Heads of Operational Risk from UK Finance member firms.
Venue: Angel Court, London
Date: 3 April 2019 / Time: 09:00 – 12:00
Root Cause Analysis (RCA) is increasingly found to be an integral part of financial regulator standards. There is a demand to demonstrate the ability to perform effective RCA across the business. Organisational attitude towards applying a transparent cause and effect
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 3 – 4 April 2019 / Time: 08:30 – 17:00 (Both days)
Correspondent banking is a vital part of global finance but there is a risk that some of the transactions can represent the proceeds of crime. The speed at which the payments must be processed hinders the identification of suspicious transactions.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 26 April 2019 / Time: 09:00 – 12:30
Regulators expect banks to manage culture within their business and demonstrate how they are changing it for the better. So what is the best method?
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 29 April 2019 / Time: 09:00 – 17:00
This Network provides a forum for Members to meet quarterly to discuss the key issues affecting their work as Money Laundering Officers.
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 30 April 2019 / Time: 09:00 – 12:00
This course will take participants through the different stages of a visit from notification, through the information request, to the on-site visit itself, and then post visit actions. Through interactive exercises participants try out techniques and practice visit management in a training environment.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 1 May 2019 / Time: 09:00 – 17:00
The UK Finance Conduct and Culture Network is a free quarterly meeting for senior managers of UK Finance member firms to come together in a confidential setting to share experiences, problem-solve and receive timely and relevant insights from UK Finance policy directors, regulators, government spokespeople and key subject matter experts.
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 1 May 2019 / Time: 09:00 – 12:00
A key focus of the day is confirming the roles and responsibilities of senior FCC, and developing some of the best practices that are required to be managed to ensure your personal success, and to protect your firm.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 9 May 2019 / Time: 09:00 – 17:00
This workshop presents best-practice ILAAP principles and draws out the main pointers and processes necessary to ensure efficient ILAAP results, as well as an optimised balance sheet and bank liabilities strategy.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 21 May 2019 / Time: 09:00 – 17:00
The ICAAP regime is an important and resource-heavy process that is of vital significance in the regulatory review process, more so in the era of Basel III. The requirements of the Basel III capital rules also have considerable balance sheet
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 23 May 2019 / Time: 09:00 – 17:00
Compliance with the Basel Committee’s standards on interest-rate risk in the banking book (BCBS 368) presents significant challenges to all banks with respect to measurement, calculation and hedging of interest rate risk, and this whole area is the subject of intense focus from the regulatory authorities.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 4 June 2019 / Time: 09:00 – 17:00
FTP is an important part of the risk management process, assisting in understanding the profitability of customers, product lines and organisational units within a bank.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 6 June 2019 / Time: 09:00 – 17:00
This behaviour-based evaluation, effectively turns organisational culture from an abstract concept, into measurable metrics and hence a valuable source of management information.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 7 June 2019 / Time: 09:00 – 17:00
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 turbulent and uncertain future. So, how does a Chief Risk Officer (CRO) make an impossible job possible?
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 11 June 2019 / Time: 09:00 – 12:00
Senior financial crime compliance managers are under increasing pressure to retain, maintain and enhance their skills and knowledge, whilst managing risks according to the risk-based approach, which typically means limited resources.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 18 June 2019 / Time: 09:00 – 12:30
Regulators worldwide stress the importance of a bank’s asset-liability committee (ALCO) process as an essential part of effective risk management infrastructure and balance sheet management capability in a bank. This one-day workshop has been designed to raise awareness and understanding
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 28 June 2019 / Time: 09:00 – 17:00
The Chief Compliance Officers Network is a unique opportunity for Heads of Compliance to meet quarterly in a confidential setting to discuss challenges, evaluate opportunities and solve problems with their peers.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 2 July 2019 / Time: 09:00 – 12:00
The UK Finance Head of Operational Risk Network (formerly the Operational Risk Club) is a FREE quarterly meeting of Heads of Operational Risk from UK Finance member firms.
Venue: Angel Court, London
Date: 3 July 2019 / Time: 09:00 – 12:00
This Network provides a forum for Members to meet quarterly to discuss the key issues affecting their work as Money Laundering Officers.
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 4 July 2019 / Time: 09:00 – 12:00
The UK Finance Conduct and Culture Network is a free quarterly meeting for senior managers of UK Finance member firms to come together in a confidential setting to share experiences, problem-solve and receive timely and relevant insights from UK Finance policy directors, regulators, government spokespeople and key subject matter experts.
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 10 July 2019 / Time: 09:00 – 12:00
The ICAAP regime is an important and resource-heavy process that is of vital significance in the regulatory review process, more so in the era of Basel III. The requirements of the Basel III capital rules also have considerable balance sheet
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 16 September 2019 / Time: 09:00 – 17:00
This workshop presents best-practice ILAAP principles and draws out the main pointers and processes necessary to ensure efficient ILAAP results, as well as an optimised balance sheet and bank liabilities strategy.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 17 September 2019 / Time: 09:00 – 17:00
A key focus of the day is confirming the roles and responsibilities of senior FCC, and developing some of the best practices that are required to be managed to ensure your personal success, and to protect your firm.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 19 September 2019 / Time: 09:00 – 17:00
Regulators around the world place increasing pressure on financial services firms to improve their trade-based money laundering (TBML) systems and controls. This course highlights the risks and how to apply best practice.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 24 September 2019 / Time: 09:00 – 12:30
Correspondent banking is a vital part of global finance but there is a risk that some of the transactions can represent the proceeds of crime. The speed at which the payments must be processed hinders the identification of suspicious transactions.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 26 September 2019 / Time: 09:00 – 12:30
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 turbulent and uncertain future. So, how does a Chief Risk Officer (CRO) make an impossible job possible?
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 1 October 2019 / Time: 09:00 – 12:00
Senior financial crime compliance managers are under increasing pressure to retain, maintain and enhance their skills and knowledge, whilst managing risks according to the risk-based approach, which typically means limited resources.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 3 October 2019 / Time: 09:00 – 12:30
Senior financial crime compliance managers are under increasing pressure to retain, maintain and enhance their skills and knowledge, whilst managing risks according to the risk-based approach, which typically means limited resources.
Venue: London
Date: 3 October 2019 / Time 14:00 – 17:00
Compliance with the Basel Committee’s standards on interest-rate risk in the banking book (BCBS 368) presents significant challenges to all banks with respect to measurement, calculation and hedging of interest rate risk, and this whole area is the subject of intense focus from the regulatory authorities.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 8 October 2019 / Time: 09:00 – 17:00
The Chief Compliance Officers Network is a unique opportunity for Heads of Compliance to meet quarterly in a confidential setting to discuss challenges, evaluate opportunities and solve problems with their peers.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 9 October 2019 / Time: 09:00 – 12:00
The UK Finance Head of Operational Risk Network (formerly the Operational Risk Club) is a FREE quarterly meeting of Heads of Operational Risk from UK Finance member firms.
Venue: Angel Court, London
Date: 10 October 2019 / Time: 09:00 – 12:00
This Network provides a forum for Members to meet quarterly to discuss the key issues affecting their work as Money Laundering Officers.
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 15 October 2019 / Time: 09:00 – 12:00
The UK Finance Conduct and Culture Network is a free quarterly meeting for senior managers of UK Finance member firms to come together in a confidential setting to share experiences, problem-solve and receive timely and relevant insights from UK Finance policy directors, regulators, government spokespeople and key subject matter experts.
Venue: 1 Angel Court, London, EC2R 7HJ
Date: 16 October 2019 / Time: 09:00 – 12:00