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Representing over 200 cross-industry sectors, our associate members corporate membership allows for individuals in the associate member organisation to have access to a wide range of offerings at UK Finance. Our associate membership is non-exhaustive and consists of all industry sectors to create synergies and ultimately cover cross-sector challenges. Our Associate Members, include the following sectors:
Like the members model, individuals attending the associate members panel include senior sanctions specialists. Together we work extensively with UK government and international counterparts at regular associate member led monthly panels for key updates that generate thematic working groups. The working groups chaired by an associate member or member come together to identify the challenges and ultimately work towards finding a resolution with key policy objectives.
Our associate members panel is led by two chairs 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.
Arjun Ahluwalia, Regulatory Advisory, Financial Crime, Shell
Zia Ullah, Partner, Eversheds
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 300 financial institutions, our 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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