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Operational Risk - Session 7: Maturity Assessment and The Future of Operational Risk Discipline
Operational Risk Series

25.11.24

Workshop

Operational Risk - Session 7: Maturity Assessment and The Future of Operational Risk Discipline

This advanced workshop focuses the Operational risk implementation journey, from its early stages to being fully implemented, introducing a ‘maturity ladder’ for measuring progress and outlining the key characteristics of each phase. The course reviews what embeddedness looks like and how it can be measured.
Taking Stock on the PSR reimbursement changes: How is the Industry Coping?
Webinar

21.11.24

Webinar

Taking Stock on the PSR reimbursement changes: How is the Industry Coping?

Six weeks after the launch of the Payment System Regulator’s (PSR) split reimbursement model, we consider how firms are coping with the new requirements and explore their reactions to the changes.
Financial Promotions and Consumer Duty

21.11.24

Workshop

Financial Promotions and Consumer Duty

The FCA have increased their focus on what customers see and use to make an informed choice as to whether to do business with your firm. This workshop will enable delegates to gain a better understanding on the difference between financial promotions and other marketing material, it will allow them to appreciate when and how the rules apply.
Compliance Monitoring

20.11.24

Workshop

Compliance Monitoring

This workshop aims to provide participants with insights into Compliance Monitoring and the current key issues in this field. This training will explore the real-world implications of regulatory frameworks and offer guidance on effective Compliance Monitoring management within your organisation.
Commercial Customer Risk: Workshop 2 - Advanced Financial Analysis (Part 1)
Commercial Customer Risk Series

18.11.24

Workshop

Commercial Customer Risk: Workshop 2 - Advanced Financial Analysis (Part 1)

UK Finance is running a series of online workshops which will provide practical support for staff members working closely with clients in analytical roles, increasing their ability to understand both financial and non-financial commercial customer risk issues.
Operational Risk - Session 6: Building Effective Operational Risk Teams and Embedding Risk Culture
Operational Risk Series

18.11.24

Workshop

Operational Risk - Session 6: Building Effective Operational Risk Teams and Embedding Risk Culture

This pioneering workshop focuses on the softer side, rarely covered in educational courses yet essential for effective risk management. It focuses on the role of the 2nd line Operational risk professional and how it is embodied by Drifters, Diminishers and Multipliers.
Women in Sanctions Forum - November 2024

14.11.24

Forum

Women in Sanctions Forum - November 2024

With the vast array of seniority levels, Women in Sanctions is recognised and celebrated as the key forum to candidly meet, discuss, benchmark best practices and network with peers and allies.
Managing the Risk of Outsourcing in Financial Services

13.11.24

Workshop

Managing the Risk of Outsourcing in Financial Services

In this workshop we will delve into the significance of establishing proper procedures to manage third-party risks. With the right documentation, from Service Level Agreements (SLAs) to termination contracts, you can protect your business and showcase regulatory compliance – all while keeping the Consumer Duty in mind.
Associate Member briefing and networking drinks - Payments, Innovation & Resilience

12.11.24

Associate Member briefing and networking drinks - Payments, Innovation & Resilience

Join us for our Associate Member briefing on Payments & Innovation where you’ll hear about the latest policy priorities and developments, receive industry insights and be provided with updates on key projects UK Finance is undertaking.