Events and Training

Membership Plus (M+)

Unlimited access to TISA Events for FREE, all year round!

Social Engineering Workshop

NEW COURSE

Friday 6th December 2024, Zoom

£400 per person (£250 for members)

This half-day course looks at Social Engineering and the dangers for facilitating fraud, cyber crime and intellectual property theft. Combatting social engineering risk effectively should be central to any firm’s financial crime and Consumer Duty controls.

MiFIR Transaction Reporting Virtual Briefing

Thursday 9th January 2025, Zoom

£399 per person (£249 for members)

This virtual event will cover the latest EU and UK Regulatory developments in the MiFIR Transaction Reporting space along with some practical guidance around common errors and best practices.

ISA Key Facts Online Workshop 2025

Wednesday 22nd January 2025, Zoom

£425 per person (£275 for members)

This online course has been designed to provide staff with an overview of the key facts within the ISA regulations. The workshop will be updated to include all the relevant changes to the ISA regulations which came into force on 6 April 2024 so attendees can be sure that they...

Junior ISA (JISA) Key Facts Online Workshop 2025

Tuesday 28th January 2025, Zoom

£315 per person (£165 for members)

Junior ISAs (JISAs) have their own separate rules and, like ISAs, the regulations and additional HMRC guidance are constantly being updated and it is important that JISA managers and their employees are fully aware of their obligations on the key issues. This online workshop has been designed to provide staff...

ISA Transfers Online Workshop 2025

Wednesday 29th January 2025, Zoom

£370 per person (£220 for members)

This three hour online workshop will look in detail at the key regulatory issues that managers must adhere to in addition to the key areas of the ISA Guidance Notes and industry guidelines that managers should be aware of

Introduction to ISAs Online Workshop 2025

Thursday 30th January 2025, Zoom

£315 per person (£165 for members)

The workshop aims to provide an overview of how the ISA scheme works, what key options are available to ISA investors and what authorised ISA managers need to do to adhere to the ISA regulations.

CASS Governance & Oversight 2025

Thursday 6th February 2025, Zoom

£480 per person (£330 for members)

This 3 hour online workshop is intended to provide an understanding of the requirements for good CASS oversight and governance under the FCA regulatory regime. The course will include practical examples of good and bad governance and areas of best practice, which firms should be looking to meet or aspire...

Pension Death Benefit Online Workshop 2025

Tuesday 11th February 2025, Zoom

£370 per person (£220 for members)

DC pension death benefits have undergone several changes in recent years, with an increase in the options available and the opportunity to pass on pension wealth through generations without incurring tax charges. This course is designed to help attendees understand the various options available, the processing of associated crystallisation events...

Flexible ISAs Online Workshop 2025

Wednesday 12th February 2025, Zoom

£315 per person (£165 for members)

This two hour online workshop is designed to provide an overview of the key operational issues that managers need to be aware of in relation to ISA flexibility.

The Essentials of Money Management 2025

How to empower your workforce

Wednesday 12th February 2025, London

£200 per person (£100 for members)

Taster session: Explore the full range of training programmes TISA has developed that support employees to develop Essential Money Management skills.  On 12th February, we are inviting HR and Learning and Development professionals to join us and experience a taste of the options available to you to support your workforce...

Complaints Handling Online Workshop 2025

Thursday 13th February 2025, Zoom

£535 per person (£385 for members)

In this full day online workshop you’ll learn how to create an effective and sensitive complaints procedure that will help you keep your customers (who may have otherwise gone in frustration to your competitors).

CASS Accounting and Reconciliations 2025

Tuesday 18th February 2025, Zoom

£590 per person (£440 for members)

This 4 hour online workshop is intended to provide a detailed understanding of the requirements for good CASS Reconciliation, both the preparation and subsequent  actions and follow up under the FCA regulatory regime. The course will include practical examples of good and bad practice, which firms should be looking to...

ISA Qualifying Investments Online Workshop 2025

Wednesday 19th February 2025, Zoom

£370 per person (£220 for members)

This online workshop will look in detail at how to determine if an investment qualifies to be held within an ISA, taking delegates through the stages of investigation necessary to make a decision.

Pensions Landscape & Transfers Workshop 2025

Thursday 27th February 2025, Zoom

£400 per person (£250 for members)

Join this online workshop to gain a holistic view of the UK pensions landscape, the challenges being faced and the initiatives being introduced.

HMRC ISA Returns Online Workshop 2025

Wednesday 5th March 2025, Zoom

£315 per person (£165 for members)

This workshop will guide delegates through all the ISA returns and clarify all the key components that need to be included as well as highlight the recent changes that the government has made to the returns. The workshop will be useful for any individuals who are actively involved in the...

TISA Vulnerability Conference

Monday 10th March 2025, London

£480 per person (£330 for members)

At our conference, industry leaders and specialists from the third sector will debate best practice and measures that enable firms to effectively help their customers in vulnerable circumstances and deliver good outcomes.

DC Retirement Options Workshop 2025

Tuesday 11th March 2025, Zoom

£370 per person (£220 for members)

Join this online workshop to gain an understanding of the retirement options open to DC pension savers.  The challenges and risks being faced and new additions and changes to the framework.

ISA Repairs & Voids Online Workshop 2025

Wednesday 12th March 2025, Zoom

£370 per person (£220 for members)

This online workshop takes delegates through the various steps involved when carrying out an ISA repair or an ISA void including the removal of the necessary investments or cash and the tax implications for both the ISA manager and the investor. The session will cover the repairing or voiding of...

Financial Advice & Guidance Conference 2025

Tuesday 18th March 2025, London

£480 per person (£330 for members)

Join us at our Financial Advice & Guidance Conference which will bring together financial services regulators and industry leaders to discuss the advice/guidance market.

Risk-based Compliance Monitoring 2025

NEW FOR 2024

Thursday 20th March 2025, Zoom

£535 per person (£385 for members)

This is a full-day course on risk-based compliance monitoring - a fundamental staple of the regulated environment, but with firms being disciplined on a regular basis for failures of compliance, questions arise as to the effectiveness of the monitoring in place, whether it has the right aims and objectives, uses...

Client Money Refresh Online Workshop 2025

Tuesday 25th March 2025, Zoom

£480 per person (£330 for members)

This online workshop will cover the ongoing training requirements for those engaged in CASS related roles, whether as CASS specialists, operational practitioners or in Compliance or Internal Audit. Participants will receive a refresher of the Client Money requirements within CASS 7, including a recap of the key requirements and updates,...

Junior ISA (JISA) Key Facts Online Workshop 2025

Tuesday 25th March 2025, Zoom

£315 per person (£165 for members)

Junior ISAs (JISAs) have their own separate rules and, like ISAs, the regulations and additional HMRC guidance are constantly being updated and it is important that JISA managers and their employees are fully aware of their obligations on the key issues. This online workshop has been designed to provide staff...

Deceased ISAs/Additional Permitted Subscriptions 2025

Wednesday 26th March 2025, Zoom

£370 per person (£220 for members)

This online workshop is designed to provide an overview of the key rules that managers need to be aware of when an ISA client dies and their obligations regarding additional permitted subscriptions.

Introduction to ISAs Online Workshop 2025

Thursday 27th March 2025, Zoom

£315 per person (£165 for members)

The workshop aims to provide an overview of how the ISA scheme works, what key options are available to ISA investors and what authorised ISA managers need to do to adhere to the ISA regulations.

Ensuring Good Outcomes for Vulnerable Clients 2025

Wednesday 2nd April 2025, Zoom

£535 per person (£385 for members)

Join us for this informative online course where you’ll be given the tips and resources you need to introduce a compassionate strategy and meet the specific needs of vulnerable customers.

The Essentials of CASS for Client Money & Custody Assets 2025

Thursday 3rd April 2025, Zoom

£590 per person (£440 for members)

This 4 hour online workshop is intended to provide an overview of the key elements of the Client Money and Custody Asset rules set out in the FCA’s CASS 6 & CASS 7 sourcebooks. It is suitable for those with little or no previous experience in this area or for...

TISA Big Picture Conference 2025

Tuesday 10th June 2025, London

£480 per person (£0 for members)

Our fifth Annual Big Picture Conference: Uniting voices across business, politics, and regulation to explore megatrends shaping the finance industry.