You can use the search function to find a range of UK Finance material, from consultation responses to thought leadership to blogs, or to find content on a range of topics from Capital Markets & Wholesale to Payments & Innovation.
The UK Finance sanctions team are strong believers that a combination of education and experience leads to true expertise. We develop in house materials as well as partnering with other institutions to deliver a comprehensive education stream. This is to help everyone develop the resources and talent we need for an effective sanctions compliance workforce.
Suitable for those working in financial crime and regulatory compliance, UK Finance offers a wide range of avenues:
These offerings ensure participants understand sanctions within an international context when it comes to screening systems and controls, sanctions governance framework, risk mitigation measures, investigations and enforcement.
For further enquiries, please contact us via sanctions@ukfinance.org.uk.
Economic crime
Leveraging sanctions expertise and positive engagement as the most well-connected industry body, recognised in promoting global sanctions compliance and providing a collective voice for industry-government dialogue.
Representing over 300 financial institutions, our members are referred to as organisations as a whole and not individuals.
Representing over 200 cross-industry sectors, our associate members are referred to as organisations as a whole and not individuals.
UK Finance is delighted to welcome and collaborate with women working in sanctions internationally under this great initiative which is growing from strength to strength with now over 500 women registered from a wide range of cross-industry sectors including, banking and finance, oil and gas, maritime, pharmaceuticals, government, and advisory.
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