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

Upcoming Training and Events

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Commercial Customer Risk: Workshop 4: Understanding Customer Risk
Commercial Customer Risk Series

01.12.23

Workshop

Commercial Customer Risk: Workshop 4: Understanding Customer Risk

UK Finance is running a series of online workshops which will provide practical support for staff members working closely with clients in analytical roles, increasing their ability to understand both financial and non-financial commercial customer risk issues.
A Year in Review: Sanctions Conference

06.12.23

Conference

A Year in Review: Sanctions Conference

Our biannual Sanctions Conference is taking place on 6 December. This conference will provide a year in review on key policy decisions and identify up coming challenges that businesses need to be aware of.
Taking and Evidencing Reasonable Steps

06.12.23

Workshop

Taking and Evidencing Reasonable Steps

This workshop aims to unravel the confusion that lies around this terminology and shed light on the regulator’s expectations. Gain awareness of the type of evidence the regulator expects to see and see examples of reasonable steps aligned to prescribed and other responsibilities.