Events & Training Archive

With the vast array of seniority levels, Women in Sanctions is recognised and celebrated as the key forum to candidly meet, discuss, benchmark best practices and network with peers and allies.

UK Finance welcomes our Associate Members to a briefing from our Capital Markets and Wholesale Policy team on Tuesday 21 November 2023.

This workshop examines The Criminal Finances Act 2017, the differencee between tax evasion and tax avoidance and Firms responsibilities under the act.

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.

Join us for this live webinar as we discuss key gen AI use cases in AML fraud, how it’s being abused by criminals, pitfalls and benefits, and how to realise the value and efficiencies it allows in fighting financial crime.

UK Finance welcomes our Associate Members to a briefing from our Economic Crime team on Tuesday 15 November. This session will cover the latest policy developments, industry and government trends and key projects that UK Finance is undertaking. This session will include several short updates from our policy, sanctions and operational leads, a Q&A and networking opportunities after the session. This session is free for UK Finance Associate Members and can be attended in person at Angel Court or via Zoom. Please note, this event is open to UK Finance Associate Members only.

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.

This workshop delves deep into best practice principles and draws out the main pointers and processes necessary to ensure efficient RP/RP results, as well assist with delivering an optimised balance sheet management and capital planning strategy. It is appropriate to every banking institution, irrespective of size or business model.

This workshop will equip delegates with the knowledge to  explore the financial promotion rules and exceptions, produce compliant financial promotions, know how to reference the rules and develop a robust methodology.