Search UK Finance
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.
Search UK Finance
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.
Event search results
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Webinar
The Importance of Collaborative Data and Predictive Analytics in the Fight Against Fraud and Financial Crime
24.01.19
In this FREE webinar UK Finance will be joined by Synectics Solutions who will explore how predictive analytics is enhancing the w...
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Training
Market Abuse Regulation (MAR)
06.03.19
The Market Abuse Regulation course, in partnership with ACA Compliance Group, provides training on all elements es...
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Training
Open Source - Intelligence and Investigation (Two-day Workshop)
25.03.19
Our experience within the sector has identified that many analysts receive little, or often no form of official analytical training. It is often assumed that being ...
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Training
Continuous Professional Development for the MLRO (AM)
28.03.19
This workshop has been designed to support delegates who wish to develop and maintain an ‘advanced’ level of understanding of financial crime risk management responsibilities. Delegates...
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Training
Continuous Professional Development for the MLRO (PM)
28.03.19
This workshop has been designed to support delegates who wish to develop and maintain an ‘advanced’ level of understanding of financial crime risk management responsibilities. Delegates...
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Training
Detecting and Mitigating The Risk of Trade Based Money Laundering
02.04.19
International trade is a particularly attractive means of moving illicit funds across borders without being detected, and recent years have seen regulators around the world place increasing pressur...
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Training
Identifying and Reducing Money Laundering Risks in Correspondent Banking
26.04.19
Correspondent banking is a vital part of global finance but there is a risk that some of the transactions can represent the proceeds of crime. The speed at which payments must be processed als...
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Training
MLRO Network
30.04.19
The UK Finance MLRO Network (formerly the MLRO Club) is a FREE quarterly meeting of MLRO’s from UK Finance member firms who come together to share experiences, problem-solve and receive timely an...
SPEAKERS, SPONSORS AND EXHIBITORS
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