The pandemic has pushed banks' resilience capabilities in unforeseen ways and many have emerged stronger and more agile with new digital capabilities in place to prepare for future challenges? The coming year is set to be one of the most competitive periods in banking. However, while the hope is to emerge stronger, financial institutions must deal with the shifts reconfiguring the global financial system.

Sanctions are a crucial instrument in the international battle against financial crime and human rights abuses. The rules are complex, but this diploma-level course will equip you with the skills, knowledge, and confidence to make reasoned decisions and demonstrate your professional credibility in managing sanctions risk. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. ECC Delegates can get a 10% discount on the Sanctions Diploma Courses - USE DISCOUNT CODE: UKFIN10 at checkout. 

In 2020/2021 Action Fraud, UK Finance, and Cifas received a combined total of 875, 622 reports of fraud and reported losses of £2.35bn, with money mules persistently featuring across most fraud types. Action Fraud's latest report reveals the highest harm threats for 2021/22 will be frauds linked to Card and Online Bank Accounts, Payment Diversion, Investment, Romance, Courier and Computer Software Service.