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Training
Capital Requirements Directive (CRD) IV
13.09.19
The implementation of Capital Requirements Directive (CRD) IV in the UK and all other EU countries from 1 January 2014 has made substantial changes both to prudential regulation and to reporting re...
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Training
ICAAP Best Practice
16.09.19
The Basel Committee published the “final chapter” of Basel III in December 2017, which means banks can proceed with fully informed capital planning accordingly – now is the time to review ...
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Training
RCA Senior Management Briefing PM
16.09.19
The Senior Management Briefing introduces the core concepts and potential benefits of structured problem solving. It introduces elements of rationale for improved problem solving sk...
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Training
RCA Senior Management Briefing AM
16.09.19
The Senior Management Briefing introduces the core concepts and potential benefits of structured problem solving. It introduces elements of rationale for improved problem solving skill...
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Webinar
FREE Webinar: Finding the Balance - The Forces at Play in UK Commercial Banking
16.09.19
Today’s banking market for small and medium-sized enterprises (SMEs) is being reshaped by two, often contradictory, forces. Commercial banks are having to find the balance between rapid change an...
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Training
ILAAP Best-Practice Principles: Stress Testing and Optimum Liabilities Strategy
17.09.19
The internal liquidity adequacy assessment process (ILAAP) regime is an important part of the bank supervision regime, and a cornerstone of Basel III and CRDIV regulatory principles. The need to...
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Webinar
FREE Webinar: How Does Cash Work? An Introduction to the UK’s Cash Cycle
18.09.19
Have you ever wondered how the right amount of cash is available in ATMs, cash registers and bank branches? What happens to cash when it’s taken away in a high security van? Who runs this process...
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Training
Introduction to the Role of the MLRO - September
19.09.19
If you are working towards seeking authorisation as a senior financial crime compliance (“FCC”) professional, including as a Nominated Officer or Money Laundering Reporting Officer (“MLRO”)...
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