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 Brexit to commercial finance.
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.
Following the huge success of the inaugural Economic Crime Congress in 2018 which attracted over 450 attendees with an opening keynote from the current Home Secretary, Sajid Javid, the next event will take place on Wednesday 12 February 2020. Streams include Anti-Money Laundering, Fraud Prevention, Financial Sanctions and Anti-Bribery and Corruption. The event will provide the opportunity for networking, high-level debate, and the chance to explore cross-sector collaboration.