2025 Training Schedule

We deliver an extensive programme of training covering the latest developments in financial services. With flexible online, in-person, and hybrid formats, our training offers valuable opportunities to learn, network, and enhance your knowledge.

Many of the courses below are also available as in-house workshops. Please contact our training team (training@ukfinance.org.uk) for more details.

April

DATETYPEACTIVITYLEARN MORE
24/04/2025WebinarIrrationally Exuberant MarketsLearn more
28/04/2025WorkshopOperational Risk - Incorporating ESG into Operational Risk FrameworkLearn more
28/04/2025WorkshopThe Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice PrinciplesLearn more
28/04/2025WebinarThe First 100 Days - U.S. Policy Impacts on Digital MoneyLearn more
29/04/2025WebinarUntapped opportunities in Customer CommsLearn more
30/04/2025MasterclassMasterclass: Asset-Liability Committee (ALCO) - Governance FrameworkLearn more
30/04/2025WebinarData strategies to support SME lendingLearn more

May

DATETYPEACTIVITYLEARN MORE
06/05/2025WorkshopPreparing for FCA and PRA Supervisory VisitsLearn more
07/05/2025MasterclassMasterclass: Interest Rate Risk in the Banking Book (IRRBB) - Good-Practice PrinciplesLearn more
12/05/2025WorkshopOperational Risk - Building Effective Teams and Embedding Risk CultureLearn more
13/05/2025WorkshopTaking and Evidencing Reasonable StepsLearn more
15/05/2025WorkshopThird-Party Risk Management: Latest Trends and TechniquesLearn more
19/05/2025WorkshopOperational Risk - Maturity Assessment and The Future of Operational Risk DisciplineLearn more
22/05/2025WorkshopHandling Complaints and The Consumer DutyLearn more
27/05/2025WorkshopGenAI and Operational Risk: Examining Risks and OpportunitiesLearn more

June

DATETYPEACTIVITYLEARN MORE
02/06/2025MasterclassMasterclass: Emerging RisksLearn more
02/06/2025Key ConversationKey Conversation: FraudLearn more
03/06/2025WorkshopAI GovernanceLearn more
06/06/2025WorkshopAsset-Liability Committee (ALCO) - Governance FrameworkLearn more
09/06/2025WorkshopMasterclass: Risk and Control Self-Assessments (RCSAs)Learn more
23/06/2025WorkshopInternal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice PrinciplesLearn more
24/06/2025WorkshopFinancial Crime ComplianceLearn more
30/06/2025WorkshopInterest Rate Risk in the Banking Book (IRRBB) - Good-Practice PrinciplesLearn more

July

DATETYPEACTIVITYLEARN MORE
22/07/2025WorkshopCryptocurrency and Digital Asset ComplianceLearn more

September

DATETYPEACTIVITYLEARN MORE
03/09/2025WorkshopManaging the Risk of Outsourcing in Financial ServicesLearn more
10/09/2025MasterclassMasterclass: Internal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice PrinciplesLearn more
10/09/2025WorkshopExcellence in Receivables: CollectionsLearn more
17/09/2025WorkshopCompliance MonitoringLearn more
17/09/2025MasterclassMasterclass: The Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice PrinciplesLearn more
24/09/2025MasterclassMasterclass: Asset-Liability Committee (ALCO) - Governance FrameworkLearn more
24/09/2025WorkshopExcellence in Receivables: Audit and Risk ManagementLearn more

October

DATETYPEACTIVITYLEARN MORE
02/10/2025WorkshopComplaints – Culture and PeopleLearn more
06/10/2025MasterclassMasterclass: Interest Rate Risk in the Banking Book (IRRBB) - Good-Practice PrinciplesLearn more
09/10/2025WorkshopThe Internal Liquidity Adequacy Assessment Process (ILAAP) - Good-Practice PrinciplesLearn more
16/10/2025WorkshopInternal Capital Adequacy Assessment Processes (ICAAP) - Good-Practice PrinciplesLearn more

November

DATETYPEACTIVITYLEARN MORE
06/11/2025WorkshopInterest Rate Risk in the Banking Book (IRRBB) - Good-Practice PrinciplesLearn more
07/11/2025WorkshopCommercial Customer Risk: Workshop 1 - Introduction to Financial AnalysisLearn more
13/11/2025WorkshopFundamentals of Integrated Balance Sheet ManagementLearn more
14/11/2025WorkshopCommercial Customer Risk: Workshop 2 - Advanced Financial Analysis (Part 1)Learn more
20/11/2025WorkshopAsset-Liability Committee (ALCO) - Governance FrameworkLearn more
20/11/2025WorkshopExcellence in Receivables - The Foundation DayLearn more
21/11/2025WorkshopCommercial Customer Risk: Workshop 3 - Advanced Financial Analysis (Part 2)Learn more
24/11/2025WorkshopComplaints – The process and Our Customer ExperienceLearn more
28/11/2025WorkshopCommercial Customer Risk: Workshop 4 - Understanding Customer RiskLearn more

Online Learning

TYPEACTIVITYLEARN MORE
On-DemandIF/ABL Foundation Course 2025Learn more
On-DemandIF/ABL Certificate Course 2025Learn more
On-DemandIF/ABL Industry Risk ModulesLearn more
On-DemandIF/ABL: Financial Understanding Module - 2025Learn more
CourseCertificate in ComplianceLearn more
CourseCertificate in Anti-Money LaunderingLearn more
CourseSpecialist Certificate in Conduct RiskLearn more
CourseCertificate in Managing Sanctions RiskLearn more
CourseCertificate in Financial Crime PreventionLearn more
CourseSpecialist Certificate in Combatting the Financing of TerrorismLearn more
CourseSpecialist Certificate in Anti-CorruptionLearn more
CourseSpecialist Certificate in Financial Crime Risk in Global Banking and MarketsLearn more
CourseSpecialist Certificate in Trade Based Money LaunderingLearn more
CourseSpecialist Certificate in Conduct RiskLearn more
CourseSpecialist Certificate in Money Laundering Risk in Correspondent BankingLearn more