For more information on sponsorship and to watch past webinars on demand click here.
The UK Finance online Economic Crime Academy in partnership with Synectics Solutions is a series of free educational training webinars designed to help educate SIRA and UK Finance members on the latest aspects of fraud
Date: First webinar: 2 October
This webinar is the first in a series of informative online events that will provide an in-depth analysis of the latest threats and trends in fraud and financial crime – with recommendations from experts at UK Finance and Synectics Solutions on the best ways in which to deal with these types of threats.
Date: 2nd October 2018 / Time: 11:00 - 12:00pm (Duration: 1 hour)
The Academy is a seven month programme where senior managers will have the opportunity to meet, question, and work with leading thinkers across sectors. The webinar allows delegates and potential delegates to ask questions about the programme directly to the faculty.
Date: 2nd October 2018 / Time: 14:30 - 15:30
In this webinar Temenos will discuss how cloud banking is far more than simply a delivery platform for banking services.
Date: 10th October 2018 / Time: 11:00 - 12:00 (Duration: 1 hour)
More and more banks and building societies have 'achieving Internal Ratings Based (IRB) capital status' on their list of medium-term goals. This enables organisations to optimise their capital and gain a competitive advantage in a market that is experiencing a high rate of emergence of new banks.
Date: 16th October 2018 / Time: 11:00 - 12:00pm (Duration: 1 hour)
Free webinar: Registers of Scotland’s Digital Discharge Service – how to increase security and help prevent mortgage fraud
The Digital Discharge Service replaces the paper-based process with a fully digital service that centralises the activities of solicitors, lenders and RoS. This service delivers the highest level of security, reducing fraud risk through individual logins and digital signatures, is efficient and intuitive, and can be completed in a fraction of the time.
Date: 17th October 2018 / Time: 11:00 - 12:00pm (Duration: 1 hour)
Compliance and HR functions in regulated firms still face an uphill struggle engaging their staff with mandatory compliance training. Many report rising employee compliance fatigue and many recognise that the traditional approach to training is failing to deliver the knowledge and competency outcomes demanded by the business and the regulators.
Date: 23rd October 2018 / Time: 15:00 - 16:00
Media enquiries, regulatory or police investigations, sensitive litigation, operational issues, pressure groups, aggrieved customers, disaffected employees and activist shareholders can all put at risk the reputation of a firm, its brands and its directors. Some firms, however, are still not managing this risk appropriately.
Date: 30th October 2018 / Time: 11:00 - 12:00 (Duration: 1 hour)
The financial services sector has made a big effort to deal with financial crime. But the problem continues to grow. For this reason, we believe the time has come to refocus that effort across both the public and private sector.
Date: 1st November 2018 / Time: 11:00 - 12:00