Training Workshops: January to April 2015

BBA Learning Academy
Training Workshops:
January to
April 2015
BBA Learning Academy
Our mission is to provide
best-in-class training services and
consulting solutions. We work closely
with our members and the wider
sector to offer training that meets the
ever-changing needs and regulatory
requirements of the industry. With
extensive insight and knowledge
derived from our unique position at the
heart of the industry, you can be sure
that training with the BBA Learning
Academy will enable you and your
organisation to be fully prepared for
the challenges ahead.
Benefits for your organisation:
• Promote training as a conduit for achieving your
organisation’s strategic goals
• Comply with the latest regulation, legislation and market
infrastructures affecting the industry
• Take advantage of the BBA’s proven track-record in
delivering efficient and effective training which builds your
employees’ confidence in their knowledge and skills
Benefits for delegates:
• Practical, case study-based sessions to provide context
to learning
• Ability to derive insight that can be applied to the day job
and beyond
• Concise and focussed events – all you need to know in a
short one or two-day period
We provide:
• Our network of highly-experienced workshop facilitators
are financial industry professionals with years of practical
• Training workshops
know-how and understanding
•eLearning
• Accredited for CPD purposes by the CISI (Chartered
• Professional qualifications
Institute for Securities & Investment) and the ICA
• Consulting services
(International Compliance Association)
Our training workshops provide breadth, depth and application of critical information
and know-how – within a suite of five core offerings:
TRAINING
WORKSHOPS
FINANCIAL
CRIME
FINANCIAL
REGULATIONS
GENERAL
BANKING &
FINANCE
LEADERSHIP
RISK
MANAGEMENT
Workshop schedule:
Fees:
Monday, 26 January 2015
Bank Rating Framework
Friday, 30 January 2015
The Role of the Compliance Officer
Monday, 2 February 2015
Designing a Robust Control Environment for Operational Risks
Thursday, 5 February 2015 International Debt Capital Markets / Bond Markets
One-Day Workshop
BBA Members
£500 (+ £100 VAT)
Total: £600 per delegate
Non-Members
£675 (+ £135 VAT)
Total: £810 per delegate
Friday, 6 February 2015
Essential PRA Update
Monday, 9 February 2015
AML/CTF Controls
Friday, 13 February 2015
Bank Asset-Liability Committee (ALCO) Governance and
Two-Day Workshop
Process Best-Practice
BBA Members
£850 (+ £170 VAT)
Total: £1,020 per delegate
Monday, 23 February 2015 FCA Enforcement, SARs and Court Orders Masterclass
Friday, 27 February 2015
Essential FCA Update
Monday, 2 March 2015
Compliance Induction
Tuesday, 3 March 2015
AML Case Studies
Thursday, 5 March 2015
MiFID Client Money and Assets
Friday, 6 March 2015
Sanctions
Thursday, 12 March 2015
Leadership and Team Building for Senior Management
Thursday, 19 - Friday, 20
March 2015
Friday, 20 March 2015
Operational Risk Management for Banks
Stress Testing and Scenario Analysis (Theory/Governance/
Regulations)
Non-Members
£1,250 (+ £250 VAT)
Total: £1,500 per delegate
Timetable:
Registration: 09:00
Start: 09:30
Close: 17:00
How to register:
Please visit: www.bba.org.uk
to book your place and for full
Monday, 23 March 2015
MiFID Transaction Reporting
Friday, 27 March 2015
Think Strategically: Game Theory in Finance
Tuesday, 31 March 2015
Financial Crime and Trade Finance
Friday, 10 April 2015
Preparing for a Regulatory Visit
Monday, 13 April 2015
Complaints Handling Workshop: Delivering Fair Outcomes
Contact us:
for Customers
For an informal discussion around
booking terms and conditions.
We do not issue invoices for
training workshop bookings.
your training requirements:
Wednesday, 15 April 2015
Introduction to the Role of the MLRO
Friday, 17 April 2015
Corporate Governance
+44 (0) 20 7216 8843
Monday, 20 April 2015
Introduction to Capital Management
[email protected]
Tuesday, 21 April 2015
Advanced Asset Liability Management
For registration queries:
Friday, 24 April 2015
Assessment Methods for Operational Risks and Controls
Vanessa Palmer – Events and
Tuesday, 28 April 2015
Basel III
Thursday, 30 April 2015
Living Wills and Recovery and Resolution Plans
Director of Training
Publications Co-ordinator
+44 (0) 20 7216 8816
[email protected]
The BBA is the leading trade association for the UK banking sector
with more than 200 member banks headquartered in over 50
countries with operations in 180 jurisdictions worldwide. Eighty per
cent of global systemically important banks are members of the BBA.
As the representative of the world’s largest international banking
cluster, the BBA is the voice of UK banking.
We have the largest and most comprehensive policy resources for
banks in the UK and represent our members domestically, in Europe
and on the global stage. Our network also includes over 80 of the
world’s leading financial and professional services organisations.
Our members manage more than £7 trillion in UK banking assets,
employ nearly half a million individuals nationally, contribute over
£60 billion to the UK economy each year and lend over £150 billion
to UK businesses.
BBA
Pinners Hall
105-108 Old Broad Street
London
EC2N 1EX
T: +44 (0) 20 7216 8816
E: [email protected]
www.bba.org.uk