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DTSTART;TZID=Europe/London:20250923T093000
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DTSTAMP:20260513T115709
CREATED:20240919T103447Z
LAST-MODIFIED:20250731T162902Z
UID:314940-1758619800-1763469000@www.pimfa.co.uk
SUMMARY:The PIMFA Customer Vulnerability Learning Programme 2025
DESCRIPTION:🎟️ This Event Has Officially Sold Out!\n\nThe FCA’s long-awaited published review of Customers in Vulnerable Circumstances (March 2025) leaves no room for doubt\, requiring an immediate response from PIMFA wealth firms seeking to continually meet the regulator’s expectations.  \nAnd with the FCA not afraid to use the “pointy end of our toolkit” (Alison Walters\, FCA’s Director of Consumer Finance\, speech 11th March)\, band-aid or bolt-on solutions for identifying vulnerable customers\, outcomes monitoring\, data\, staff training\, and product and service design by firms won’t cut it; all must be improved to ensure that vulnerable customers of wealth managers receive the support they need.  \nA unique learning offering   \nPIMFA’s Customer Vulnerability Learning Programme\, led by the award-winning vulnerability training team at The Money Advice Trust\, is the only Vulnerability training programme that integrates PIMFA’s own Understanding Customer Vulnerability guidance (Nov. 2024) with the FCA’s Good and Poor Practice (March 2025) to offer members our most robust and comprehensive vulnerability training ever offered to wealth managers.  \nA full-on\, immersive\, root-and-branch training experience\, PIMFA’s Customer Vulnerability Learning Programme provides firms with ‘know how’ needed to transform their processes\, systems\, and people to deliver better outcomes for vulnerable customers.   \nPIMFA’s Vulnerability Learning Programme will support your firm:  \n\nAccelerate the adoption of new FCA expectations on vulnerability in your firm \nDesign best-in-class experiences for Customers in vulnerable circumstances \nBuild and lead a more effective strategy on vulnerability \nDevelop a shared vision of success around your approach to vulnerability \nAnticipate\, evaluate\, and proactively respond to FCA expectations \nBuild a customer centric culture into the fabric of your firm and foster a new sense of purpose   \n\nDownload the brochure to find out how our new Customer Vulnerability Learning Programme can support you in developing a firm-wide strategy for customer vulnerability. \nIf you are a PIMFA Member\, please ensure you are logged in to see member tickets. \n  \nAdvance your skills\, Bring a colleague along for FREE!  \nPlease email learning@pimfa.co.uk if you would like to take advantage of this amazing offer!
URL:https://www.pimfa.co.uk/event/the-pimfa-customer-vulnerability-academy-2025/
CATEGORIES:Learning,Programmes
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DTSTART;VALUE=DATE:20251112
DTEND;VALUE=DATE:20251113
DTSTAMP:20260513T115709
CREATED:20250723T094233Z
LAST-MODIFIED:20251208T100207Z
UID:332762-1762905600-1762991999@www.pimfa.co.uk
SUMMARY:The Wealth Management Financial Crime Compliance Learning Programme – Meeting FCA Expectations in 2025 and Beyond
DESCRIPTION:The Challenge  \nThe fight against financial crime never stops.   \nA rapidly changing threat landscape\, alongside increasing regulatory demands\, challenges all wealth managers and advice firms to craft an effective and efficient anti-financial crime compliance programme that is not only proportionate to their risk environment and commensurate with the size and nature of their operation but also fully compliant with FCA expectations.   \nThe Solution  \nPIMFA’s monthly Wealth Management Financial Crime Compliance Learning Programme ensures senior managers\, MLRO/DMLOs\, Heads of Compliance\, compliance officers and legal professionals don’t just keep up to date with key changes and regulatory deadlines\, but develop the clarity\, direction and insight they need to design an effective and efficient anti-financial crime control framework that protects their firm\, creates value and enhances revenue opportunities. The programme offers examples of industry best practice solutions on issues like firm-wide risk assessments\, transaction monitoring\, PEPs\, sanctions and adverse media.   \nBenefits for you  \nThis monthly CPD-approved programme develops your skills and competencies to:  \n\nEffectively implement and respond to FCA requirements \nIdentify and address vulnerabilities in your approach to financial crime compliance \nThoroughly prepare your firm to respond to key regulatory changes in 2025 and beyond \nEnsure your enterprise-wide risk assessment focuses on real risks and drives positive organisational change \nFollow industry best practice approaches to KYC\, CDD\, EDD and ODD\nCalibrate your financial crime controls\, policies and control frameworks to your firm’s risk profile \n\nBenefits for your firm  \nFor your firm\, this programme:  \n\nDelivers clarity\, structure\, and confidence that your approach to financial crime compliance keeps pace with changing regulatory expectations. \nChallenges you to identify and make essential changes to the firm’s approach to financial crime compliance before the FCA does.\nOptimises your three lines of defence to mitigate financial crime risk management gaps and duplication of unnecessary risk coverage Supports leaders to design and deploy a financial crime compliance strategy that supports business growth.  \nProvides practical advice on developing an enterprise-wide risk assessment to focus on real risks to drive positive organisational change.\n\nExpert-led learning and support  \nCo-created with former regulators and industry experts from advisory firm Avyse Partners\, senior legal professionals at Shoosmiths and technologists from Malverde and ID Pal\, this programme delivers real-time insights and practical lessons drawn from their direct work with firms and ongoing dialogue with the FCA. Through their collective wisdom and experience\, you’ll gain access to proven tools\, strategies\, and analytical frameworks you can immediately use to manage financial crime risks in your firm proactively.   \nIs this programme for you? \nStaying ahead of financial crime is essential. Whether you’re managing an incident or meeting regulatory obligations\, thinking ahead can make all the difference. This timely and topical programme combines thinking with doing\, providing a comprehensive set of strategic and practical skills to ensure your compliance is both resilient and responsive. You’ll learn invaluable tools and tactics that you can implement straight away — whether dealing with internal stakeholders\, the board or the regulator. \nIndividuals who will gain most from this programme include\, but are not limited to: \n\nHeads of Compliance\nMoney Laundering Reporting Officer (MLRO)\nDeputy Money Laundering Officer (DMLRO)\nHeads of Legal and Regulatory Change\nManagers with responsibility for fraud\, financial crime and AML controls\nRisk Managers\nAdvisory and Investigation roles\nInternal Audit and Regulatory staff\n\nThis programme is for you if you want to: \n\nReduce your risk exposure: Our instructors are ‘in the trenches’ every day identifying and mitigating risks for firms – update your learning to reflect what’s happening now\, not last year.\nDo what matters most: As a financial crime compliance professional you’re up against it\, we get it. Each session provides you with clarity and focus to separate the urgent from the important.\nSpot risks before they become threats: Work hand-in-hand with trusted experts to avoid regulatory misalignment and best meet your financial crime.\nBecome a more effective financial crime compliance leader: A robust blend of presentations\, case studies\, debates and small group discussions are key programme features that will help you learn to think on your feet\, sharpen your analytical skills\, and make critical decisions in real-time.\nBenchmark your compliance efforts: See how your firm’s approach to financial crime stacks up against industry standards and peers across various aspects\, including sanctions\, money laundering\, fraud and cyber crime.\nDemonstrate your commitment to continuous learning: Knowledge is power with this CISI-approved programme that gives you 12 CPD hours.
URL:https://www.pimfa.co.uk/event/the-pimfa-wealth-management-financial-crime-compliance-programme-meeting-fca-expectations-2025/
CATEGORIES:Learning,Programmes
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