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.
United Kingdom
The challenge of managing money laundering risks in a global marketplace is one that demands a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
UK Finance members can get a 5 per cent discount on all ICA courses – USE DISCOUNT CODE: UKFIN5 at checkout.
Learning outcomes:
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...
The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change. Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA's internationally-recognised qualifications are designed to:
You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.
Are you looking to train your teams? ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams? confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly - training@ukfinance.org.uk
By downloading this document, you understand and agree that any sharing, distribution or republishing of the content, without prior written authorisation from the author or content managers at UK Finance, shall be constituted as a breach of the UK Finance website terms of use.
