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PIMFA's Customer Vulnerability Learning Programme, led by the award-winning vulnerability training team at The Money Advice Trust …
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£1,799.00 – £2,300.00
Date & Time: 23rd Sep 2025 (9:30) - 18th Nov 2025 (12:30)
CPD: 18
Location: Virtual
Following from the HUGE success of the PIMFA Women’s Symposium 2025, we are delighted to announce details of the 2026 event. …
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£350.00 – £1,100.00
Date & Time: 19th May 2026 (8:00) - 20th May 2026 (17:00)
CPD: 18
Location: London excel
We have published our Russia financial crime risk report, the latest in Themis’ series of country risk reports which explore the financial crime landscape in different jurisdictions. The report details the risks that Russia poses to the global financial system, exploring the extent of sanctions evasion, money laundering and predicate offences that originate in the country and impact other economies globally. We have convened a…
Free
Date & Time: 06th Jul 2023 (12:30 - 13:30)
Location: In Person
The FCA is encouraging firms to implement measures to promote D&I. But how do you know what action will and will not bring about sustainable positive change? We will reflect on “real life” diversity data monitoring projects, what works, what doesn’t and what is most effective in brining about positive cultural change. This webinar will help you understand how to: Avoid data protection and employment…
Free
Date & Time: 10th Jul 2023 (10:00 - 11:00)
Location: In Person
The SM&CR ‘Duty of Responsibility’ and the ‘Senior Manager Conduct Rules’ establish clear senior management responsibility for complying with the requirements of the Consumer Duty. This includes a requirement for Senior Managers to personally attest that the Consumer Duty is embedded within their firm. At least annually, a firm’s board, or an equivalent governing body, must also review and approve an assessment of whether the…
Free
Date & Time: 12th Jul 2023 (11:00 - 12:00)
Location: In Person
The FCA pulled no punches last week, listing 10 key questions they expect firms to be able to answer by the 31st July and beyond. The questions to firms include the changes they’ve made following reviews of product/service design, their treatment of vulnerable customers, how they’ve acted on the outputs from their fair value assessments, and their approach to staff training. In this webinar, PIMFA…
Date & Time: 27th Jul 2023 (11:00 - 12:00)
Location: In Person
Since the Central Bank of Ireland proposed the introduction of the Senior Executive Accountability Regime and the broader Individual Accountability Framework, firms and individuals alike have been working hard to assess the changes required and the impact of the new regime on those affected. Due to the type and scale of the changes planned, this is likely to be one of the most impactful regulatory…
Free
Date & Time: 09th Aug 2023 (10:00 - 11:00)
Location: In Person
Since the FCA introduced plans for Consumer Duty, firms and individuals alike have been working hard to ensure they deliver against the new requirements. However, whilst there has been a lot of work put into implementing the cross-cutting rules, and the four consumer outcomes, very little has been said about the “employee” dimension, other than in respect of the Conduct Rules. If asked, would your…
Free
Date & Time: 17th Aug 2023 (10:00 - 11:30)
Location: In Person