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.
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.
In this FREE webinar UK Finance will be joined by Synectics Solutions who will explore how predictive analytics is enhancing the w...
The Market Abuse Regulation course, in partnership with ACA Compliance Group, provides training on all elements es...
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 ...
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...
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...
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...
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...
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...
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