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UK Finance is the collective voice for the banking and finance industry.

Upcoming Training and Events

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Compliance Monitoring

29.11.23

Workshop

Compliance Monitoring

This workshop will help to examine the practical implications of the regulatory framework and consider how best to manage Compliance Monitoring within your firm.
Associate Member Briefing on Payments & Innovation

29.11.23

Seminar

Associate Member Briefing on Payments & Innovation

Join us for our ever popular Associate Member briefing on Payments & Innovation where you’ll hear about the latest policy priorities and developments, receive industry insights and be provided with updates on key projects UK Finance is undertaking.
The Future of Fraud and Digital Identity Verification in the UK

30.11.23

Webinar

The Future of Fraud and Digital Identity Verification in the UK

As the digital finance industry expands, AML and KYC regulations are becoming an ever-increasing challenge. Customer expectations grow, fraudsters get smarter, and regulators worldwide tighten requirements. Furthermore, the regulations vary from country to country.