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Training
Capital Requirements Directive (CRD) IV
29.01.20
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 repo...
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Training
Recovery Planning and Resolution Planning Principles - Jan
30.01.20
The Recovery Plan (RP) and Resolution Plan (RP) are comprehensive, as well as time- and resource-intensive regulatory submissions that banks must produce on a regular basis. They are regula...
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Training
The Chief Risk Officer Network
04.02.20
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...
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Training
Conducting Effective Customer Due Diligence - Feb
05.02.20
The workshop has been designed to support delegates who wish to develop a better understanding and greater confidence in performing a risk-based assessment of financial crime risks relating...
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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 - Five Workshop Series Feb - Jun 20
10.02.20
Since early 2018 UK Finance has been leading industry development on Conduct and Culture through it’s Academy programme - a learning environment where senior managers have the opportunity to...
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Training
Conduct and Culture Focus - Right First Time - Feb
10.02.20
The Conduct regulator is extending controls over Senior Managers across the entire financial sector and will now interview front-office staff at their desks to check on their awareness of the new r...
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