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Upcoming training and events

Preventing, Detecting and Investigating Financial Crime

03.12.24

Workshop

Preventing, Detecting and Investigating Financial Crime

Financial Crime is a continuing hot topic for 2024 with many firms being asked by the FCA to evidence they are taking the right precautions and actions in respect of Anti-Money Laundering (AML), Countering Terrorist Financing (CTF) and Sanctions. This workshop focuses on how firms can take preventative measures to protect their clients, the…
Associate Member briefing and networking drinks - Personal Finance

03.12.24

Associate Member briefing and networking drinks - Personal Finance

Join us for our first Associate Member briefing on Personal Finance; the session is aimed at a senior level concerning the forward agenda for personal finance. We will share our strategic c-suite insights on legal and regulatory policy and update on our associated advocacy and related project initiatives for 2025. The session will be led by Eric…
Don’t Get Spooked by AI
Webinar

04.12.24

Webinar

Don’t Get Spooked by AI

With AI accelerating at pace and creative criminals starting to capitalise on the new and advancing technologies, UK businesses are starting to question their ability to accurately identify their customers online. In this webinar, UK Finance and Experian will discuss how AI is developing and being adopted by criminals and explore how you can…