UK Finance Events and Training round-up 

Training   

Managing the Risk of Outsourcing in Financial Services – 13 November 2024 

Work through the outsourcing cycle in this training, helping you to develop the controls and contingency plans required to protect your firm. Find out more here. 

Commercial Customer Risk Series – 18 November to 6 December 2024

The series includes hands-on sessions which 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. Learn more here. 

Compliance Monitoring – 20 November 2024 

Discover how to efficiently manage compliance monitoring within your organisation, ensuring smoother operations and heightened regulatory adherence. Find out more here. 

Preventing, Detecting and Investigating Financial Crime – 3 December 2024 

Focus on how you can take preventative measures to protect your clients, your company, and the market from financial crime. Find out more here. 

Excellence in Receivables: The Foundation Day – 11 December 2024

This new course is ideal for anyone working within the receivables finance sector. Learn about other functions within an invoice finance firm and expand your understanding of your current role. Find out more here. 

Events 

Economic Crime Congress – 12 December  2024 

Time is running out to book your place at our flagship Economic Crime Congress 2024. The theme of the day is to bring to life the harm and impact of economic crime. Through sessions and insights from our expert speakers, we will explore key challenges in fraud, money laundering, sanctions plus many more. And debate current policy, regulations, and strategies to combat evolving threats. Book your place here.  

Mortgage Dinner – 11 December 2024 

With limited seats left, please act fast if you plan on coming to our Mortgage Dinner to celebrate the successes of the sector at the UK’s leading event for lenders, building societies, banks and brokers.  Secure your ticket here. 

Webinars 

What game theory can teach us about banking crises – 27 November 2024 

In this webinar, Oxford University (OUBEP) Director, Professor Alexander Teytelboym , will deliver a free taster tutorial to explain how game theory can shed light on financial crises, including bank runs, systemic risk, and financial contagion. Register here.  

Transforming Third Party Risk Management and ESG for Financial Institutional – 3 December 2024

Explore how financial services firms can strengthen third-party risk management to protect against systemic disruptions in this webinar. Register here.  

Don’t Get Spooked by AI – 4 December 2024 

UK Finance and Experian discuss how AI is developing and being adopted by criminals in this webinar and explore how you can respond to protect your organisation. Register here. 

For more information on all upcoming events and training, visit our website.