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Representing over 300 financial institutions, our corporate membership allows for individuals in the member organisation to have access to a wide range of offerings at UK Finance. Individuals from our member organisations include senior level in-house sanctions specialists within the banking and financial sector. Together we work extensively with UK government and international counterparts at regular member led monthly panels for key updates that generate thematic working groups. The working groups chaired by our members come together to identify the challenges and ultimately work towards finding a resolution with key policy objectives.
Our members panel is led by two chairs and a deputy chair and is split into two parts. The first half is attended by government and allows them to give updates as well as host a Q&A session, the second half is for members only and is held under strict Chatham House Rule
Simon Armstrong Director, Sanctions Escalation & Advisory Alerts Barclays
Rakesh Patel Head of Sanctions Policy Oversight and Export Controls
Emily Dias Director, Group Sanctions Specialist at Standard Chartered Bank
i. Proliferation Finance ii. China Horizon Scan iii. Oil Price Cap iv. Designation by Description v. Guidance vi. Screening vii. Commercial Pressures viii. Russia Guidance ix. Export Controls x. Russia Horizon Scan xi. Economic Crime Act
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 200 cross-industry sectors, our associate members are referred to as organisations as a whole and not individuals.
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.
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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