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Training
Introduction to Financial Crime Compliance (AML) Risk Management - Feb
05.02.20
This course is designed for those who wish to enter the regulated sector or who want to refresh their understanding of their financial crime compliance responsibilities.
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Training
Managing Bribery and Corruption Risks - Feb
06.02.20
In this course, delegates will learn more about the size and scale of bribery and corruption, and the impact this has upon the economy and people. Critically, the course aims to confirm the...
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Training
Conduct and Culture Focus - Overview of the Workshop Series
10.02.20
Since early 2018 UK Finance has been leading learning and colleague development on Conduct and Culture through our Academy programme - a learning environment where senior managers have th...
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Training
Conduct and Culture Focus - Right First Time
10.02.20
This workshop is part of the Conduct and Culture Focus series (see overview). ...
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Training
Digital Media & Financial Promotions
25.02.20
Advertising products and services in an increasingly crowded and competitive market is a challenge for many members. To combat this firms are doing more to reach customers at the right time, in the...
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Training
Introduction to Invoice Finance & Asset Based Lending - Manchester
26.02.20
This course is aimed at new and recent entrants to the industry, as well as external delegates looking for a better understanding of the industry, including external bank staff and Associate staff....
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Training
Heads of Operational Risk Network
27.02.20
The UK Finance Head of Operational Risk Network is a FREE quarterly meeting of Heads of Operational Risk from UK Finance member firms who come together to share experiences, problem-solve and ...
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Training
RCA: Tactical Problem Solving - March
02.03.20
The day-to-day complexity alongside the internal and external demands placed upon Customer Service, CX and Complaints Teams within Financial Services continues to increase. The need to recognise pr...
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