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
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
Continuous Professional Development for the MLRO (AM)
18.06.19
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
Identifying and Reducing Money Laundering Risks in Correspondent Banking
22.07.19
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
Introduction to the Role of the MLRO - September
19.09.19
If you are working towards seeking authorisation as a senior financial crime compliance (“FCC”) professional, including as a Nominated Officer or Money Laundering Reporting Officer (“MLRO”)...
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Training
Detecting and Mitigating The Risk of Trade Based Money Laundering
24.09.19
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
26.09.19
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
Conducting Effective Customer Due Diligence - September
02.09.20
The cornerstone of the fight against crime, terrorist financing and sanction evasion is understanding clients, and conducting effective customer due diligence (CDD) is therefore a critical skill an...
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