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Our anti-money laundering (AML) offering is integral in shaping private sector interactions with government, regulators and international bodies, ensuring concerns and industry asks on AML issues are effectively presented.
Offering continuous support to public-private initiatives, we ensure that private sector representation remains embedded throughout key industry decision making. We represent our members on the Joint Money Laundering Intelligence Taskforce (JMLIT), supporting approaches to broadening reach and representation of those initiatives. We lead in providing our members with immediate access to government and regulators in times of significant legislative and regulatory change such as the transposition of the Fifth Money Laundering Directive. This was demonstrated through our recent engagement with government, responding to the Call for Evidence exploring wholesale changes to the UK’s AML regime, in parallel with discussions regarding proposed Statutory Instrument amendments to the UK’s ML Regulations.
We provide our members with a robust knowledge exchange service through our monthly meetings, allowing the identification, discussion and agreement of AML best practices and advocacy positions. This is supplemented by a weekly AML and economic crime reform development email, monthly conference calls to update on key industry activity as well as ad hoc webinars, blogs and events.
Economic crime
Access Learning for Financial Services combines targeted sector eLearning training courses, with easy-to-use learning management technology, which helps firms maintain and evidence compliance with regulatory requirements, whilst developing a culture of continuous professional development.
Criminals continue to impersonate organisations, conduct phishing attacks, and steal personal information. UK Finance has partnered with Outseer to provide its FraudAction service to help members fight these attacks and protect its customers.
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