Events and Training

TISA Annual Conference 2023

Thursday 30th November 2023, London

£480 per person (£0 for members)

At our Flagship Annual Conference 2023 we will examine the impact of the rising cost of living, reflect on what is required to boost and sustain UK economic growth and how to help society to become more financially resilient and improve the ability of future generations to withstand financial difficulties....

Financial Crime Conference 2024 (Virtual Access)

Tuesday 30th January 2024, Zoom

£480 per person (£330 for members)

Join us at our conference to hear from industry leaders and experts about financial crime trends and emerging threats. You'll hear discussions of Companies House verification, Trusts registration, an update on Sanctions and PEPs and debate additional measures that improve systems and controls and enable the industry to collectively counter...

Financial Crime Conference 2024

Tuesday 30th January 2024, London

£480 per person (£330 for members)

Join us at our Financial Crime Conference to hear from the government, regulator and industry practitioners and experts about financial crime trends and emerging threats. You'll hear discussions of Companies House verification, Trusts registration, an update on Sanctions and PEPs and debate additional measures that improve systems and controls and...

TISA Vulnerability Conference

Wednesday 13th March 2024, 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. We will further explore how financial education, data and AI can help firms to overcome some of the...

Virtual access to Vulnerability Conference

Wednesday 13th March 2024, Microsoft Teams

£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. We will further explore how financial education, data and AI can help firms to overcome some of the...