PIMFA
What You'll Learn
PIMFA’s ‘SMF Regulatory Briefing Programme’ supports SMF holders in learning everything they need to know about the issues that matter most to them. It also prepares prospective SMF holders for the highest level of leadership.
Session |
Topic |
Date and Times |
| 1 | Compliance and Risk outlook for 2025 [incl. AI] | 28 Jan 2025 (10:00am - 11:00am) |
| 2 | SMFs’ Responsibility for Operational Resilience | 13 Feb 2025 (10:00am - 11:00am) |
| 3 | Financial Crime Update for SMFs | 20 Mar 2025 (10:00am - 11:00am) |
| 4 | SMFs and Vulnerable Customers | 17 Apr 2025 (10:00am - 11:00am) |
| 5 | Suitability for SMFs | 08 May 2025 (10:00am - 11:00am) |
| 6 | Consumer Duty Update for SMFs | 12 Jun 2025 (10:00am - 11:00am) |
| 7 | ESG Update for SMFs | 17 Jul 2025 (10:00am - 11:00am) |
| 8 | SMFs’ Responsibilities for Whistleblowing | 14 Aug 2025 (10:00am - 11:00am) |
| 9 | Non-Financial Misconduct and D&I update | 11 Sep 2025 (10:00am - 11:00am) |
| 10 | Challenges for SMFs in recent enforcement cases | 16 Oct 2025 (10:00am - 11:00am) |
| 11 | SMFs and Corporate Governance | 13 Nov 2025 (10:00am - 11:00am) |
| 12 | Key KYC Challenges for SMFs | 11 Dec 2025 (10:00am - 11:00am) |