This one-day programme is designed for participants with little to no prior knowledge of finance and financial markets.

According the latest PwC Global Economic Crime and Fraud Survey, 47% of companies have experienced a fraud in the past 24 months with a total reported loss of US$42bn. Kristin Rivera, PwC Global Forensics Leader, has this to say ?when it comes to preventing and tackling fraud, our research shows that a dollar invested now is worth twice as much when fraud.? 

We would be delighted if you would join us for our New Entrant Community Dinner, taking place on Thursday, 20th July from 6pm. This event will be hosted by our partners Allen & Overy, and UK Finance Chair, Bob Wigley. The New Entrant Community is a free to attend peer to peer forum for senior leaders of organisations which are seeking authorisation from the PRA & FCA, and those which have received authorisation within the last 4 years. This is a small, collegiate Community and we’re delighted to bring you all together again for an informal dinner. Date • 20th July Timings • 6pm – 7pm, networking drinks • 7pm, Dinner Location • Allen & Overy, One Bishops Square, London, E1 6AD

In response to the broad range of challenges our members are facing, UK Finance hosts the quarterly Customer Resilience Community to convene members who are leading and managing their firm’s strategies for supporting customers in financial difficulties.

Join Experian, vulnerability experts Chris Fitch and Dan Holloway, and firms that have piloted the service to discuss the value in collaborating as an industry to support consumers, key learnings from the pilot, and implications for regulatory requirements such as Consumer Duty, the PSR, and the Equality Act.

The UK Finance Chief Compliance Officer Member Network is a free meeting of peers from UK Finance member firms who come together to share experiences, key challenges and best practise in a confidential setting. These discussion based sessions are a chance for Heads of Compliance across member firms to come together and problem solve in a group supported by subject matter experts and UK Finance policy leads.

This webinar will look at the challenges and best practices in building a sound compliance framework for crypto activities, including how to integrate available crypto-specific risk mitigation tools.

Securities tokenisation, and the corresponding use of distributed ledger technology and smart contracts, will fundamentally transform capital markets and international banking infrastructure. With this report, we explore how the UK to proceed in the right way, protect the relevance of its capital markets and lead the world in this field.

Are scam awareness campaigns doing enough? Join our panel of fraud and banking experts on 20 June 2023, to discuss scam awareness campaigns, fraud warnings and more.