Events & Training Archive

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The Future of Fraud and Digital Identity Verification in the UK

30.11.23

Webinar

The Future of Fraud and Digital Identity Verification in the UK

As the digital finance industry expands, AML and KYC regulations are becoming an ever-increasing challenge. Customer expectations grow, fraudsters get smarter, and regulators worldwide tighten requirements. Furthermore, the regulations vary from country to country.
Compliance Monitoring

29.11.23

Workshop

Compliance Monitoring

This workshop will help to examine the practical implications of the regulatory framework and consider how best to manage Compliance Monitoring within your firm.
Associate Member Briefing on Payments & Innovation

29.11.23

Seminar

Associate Member Briefing on Payments & Innovation

Join us for our ever popular Associate Member briefing on Payments & Innovation where you’ll hear about the latest policy priorities and developments, receive industry insights and be provided with updates on key projects UK Finance is undertaking.
Commercial Customer Risk: Workshop 3 - Advanced Financial Analysis (Part 2)
Commercial Customer Risk Series

23.11.23

Workshop

Commercial Customer Risk: Workshop 3 - Advanced Financial Analysis (Part 2)

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.
Women in Sanctions Forum

This event is now sold out.

22.11.23

Forum

Women in Sanctions Forum

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.
Associate Member Briefing on Mortgages

22.11.23

Seminar

Associate Member Briefing on Mortgages

Join us for our ever popular Associate Member briefing on Mortgages where you’ll hear about the latest policy priorities and developments, receive industry insights and be provided with updates on key projects UK Finance is undertaking.
Associate Member briefing on Capital Markets

21.11.23

Seminar

Associate Member briefing on Capital Markets

UK Finance welcomes our Associate Members to a briefing from our Capital Markets and Wholesale Policy team on Tuesday 21 November 2023.
How to Guard Against the Facilitation of Tax Evasion

20.11.23

Workshop

How to Guard Against the Facilitation of Tax Evasion

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