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Webinar
Free Webinar: The Mortgages Arrears and Possessions Guidance and what it means to you
16.07.19
In December 2018, the FCA published a Thematic Review into the manage...
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Training
Implementing an End User Computing Management Framework: A Practical Approach
18.07.19
End User Computing (EUC) applications are increasingly attracting the attention of auditors and regulators, driven by the demands of SS3/18, IFRS 9 and 17, SMCR and the Operational Resilience Initi...
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Training
Managing Bribery and Corruption Risks
22.07.19
In this course, delegates will be appraised of the size and scale of bribery and corruption, and how this impacts upon society. Critically, the course aims to confirm the very latest laws and regul...
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Training
Identifying and Reducing Money Laundering Risks in Correspondent Banking
22.07.19
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 payments must be processed als...
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Webinar
Commercial Banking Podcasts Series
24.07.19
Welcome to our series of podcasts focusing on various aspects of the Commercial Banking market in partnerships with Accenture Strategy and Lloyds Banking Group. Over the coming weeks we will be del...
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Webinar
FREE Webinar: Why Customer Resolution Really Matters
30.07.19
Increasingly, financial services companies’ commitment to fair and effective complaints resolution is a measure of its worth and its ability to hold onto customers. The customer has alw...
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Training
Designing and Implementing A Robust Control Environment for Operational Risks
29.08.19
Designing and implementing a robust control environment is a critical aspect of any operational risk management initiative. Without a robust control environment, an organisation may have to cons...
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Training
The Effective Board Development Programme
04.09.19
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...
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