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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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: 11th October – 3rd December 2018
This seminar is aimed at authors reporting to boards, committees and ExCo and will be exploring the impact of SMCR on board reporting. It will address the question “what does good look like?” for reports in the SMCR climate.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 21st November 2018 / Time: 09:00 – 13:00
In this FREE webinar we will discuss the best ways to maximise recoveries in a collect out scenario to ensure funders recover their capital and fees.
Venue: Online
Date: 22nd November 2018 / Time: 11:00 – 12:00
Avoiding information overload, whilst ensuring all essential information is communicated without disengaging the audience, is just one of the challenges facing practitioners delivering training in the banking sector.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 23rd November 2018
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: 26th – 27th November 2018 / Time: 09:00 – 17:00 (Both days)
This webinar is a unique insight into how a market leading firm has successfully harnessed readily deployed AI as part of internal CASS Governance across all three lines of defence, with a particular focus on Key CASS People and CASS Subject Matter Experts.
Venue: Online
Date: 27th November 2018 / Time: 15:00 – 16:00
The Heads of Operational Risk Network is a unique opportunity for Heads of Operational Risk within UK Finance firms 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: 28th November 2018 / Time: 09:00 – 12:00
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: Wednesday 28 November 2018
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: 29th November 2018 / 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: 30th November 2018 / Time: 09:00 – 17:00
On 15 October 2018, the Bank of England published a consultation paper on a draft supervisory statement (SS) which sets out expectations regarding firms’ approaches to managing the financial risks from climate change.
Venue: Online
Date: 4th December 2018 / Time: 11:00 – 12:00
Firms need to have the capability to identify, manage and measure their reputational risk, and familiarising themselves with new methods of risk assessment, indicator sets, and dashboards.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 5th December 2018 / 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: 10th December 2018 / Time: 09:00 – 17:00
The aim of the briefing is to provide Senior Management with the knowledge that they require to understand effective and structured RCA and to subsequently make decisions on the organisation’s RCA strategy.
Venue: London
Date: 14th December 2018 / Time: 11:00 – 13:00
The aim of the briefing is to provide Senior Management with the knowledge that they require to understand effective and structured RCA and to subsequently make decisions on the organisation’s RCA strategy.
Venue: London
Date: 14th December 2018 / Time: 14:00 – 16:00
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: 14th December 2018 / Time: 9:00 – 12:30
This one-day workshop provides comprehensive coverage of business best-practice approach to the bank internal funds pricing framework.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 17th December 2018 / Time: 09:00 – 17:00
This workshop provides an overview of the regulatory requirements and is targeted at small to medium sized regulated financial institutions.
Venue: London
Date: 14th January 2019
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: 21st January 2019 / Time 14:00 – 17:00
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: 21st January 2019 / Time: 09:00 – 12:30
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: 23rd January 2018 / 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: 30th January 2019 / Time: 09:00 – 17:00
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: 8th February 2019 / Time: 09:00 – 17:00
Root Cause Analysis (RCA) is increasingly found to be integrated into financial regulator standards. The attitude towards applying an effective Root Cause Analysis process is often regarded as an indicator of best practice within a regulated firm.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 11th February 2019 / Time: 09:00 – 12:00
Root Cause Analysis (RCA) is increasingly found to be integrated into financial regulator standards. The attitude towards applying an effective Root Cause Analysis process is often regarded as an indicator of best practice within a regulated firm.
Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 11th February 2018 / Time: 13:30 – 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:14th February 2019 / Time: 09:00 – 13:00
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: 8th October 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: 5th 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: 12th March 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: 15th 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: 19th March 2019 / Time: 09:00 – 17:00
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
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: 28th 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: 28th March 2019 / Time 14:00 – 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: 2nd April 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: 26th 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: 29th April 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: 9th 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: 21st 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: 23rd 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: 4th 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: 6th June 2019
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: 18th 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: 28th June 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: 16th 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: 17th 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: 19th 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: 24th 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: 26th September 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: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 3rd 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: 3rd 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: 8th October 2019 / Time: 09:00 – 17:00