Training

UK Finance delivers an exciting and extensive programme of training workshops, webinars and eLearning throughout the year. These aim to inform members, give guidance on policy, support compliance and reflect best practice across a range of topics from financial crime to risk management, from general banking to regulatory matters.

We offer Academies, distance learning and bespoke in-house training to members where requested. Search our extensive directory to find the right training course for your organisation or download the 2021 schedule here.

Impact of Covid-19 on Face to Face Workshops

As we maintain social distancing, all workshops into 2021 will be delivered via a digital platform until we are certain it is safe to make a change – further details will always be sent to delegates on booking. If you have any questions, please email the team: training@ukfinance.org.uk

  • Training

    Certificate in Fraud Investigation

    01.01.21

    This course, delivered by Intqual Pro, covers the key components of investigative practice, from understanding legislation and requirements planning to compliment inves...

  • Training

    Chartered Banker Institute - Green Finance Certificate

    01.01.21

    Sustainability is a priority for UK Finance and we continue to support our industry - see the sus...

  • Training

    Certificate in Fraud Prevention

    01.01.21

    This practical course will enable delegates to understand and assess the risk of fraud facing their organisation, and develop, implement, and communicate prevention strategi...

  • Training

    Diploma in Intelligence Operations

    01.01.21

    The Diploma in Intelligence Operations is perfect for analysts from a variety of sectors looking to achieve a nationally recognised qualification as proof of their competence. What ...

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  • Training

    Certificate in Managing Sanctions Risk

    01.01.21

    Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or ...

  • Training

    Certificate in Compliance

    01.01.21

    A practical, introductory-level course that will give you a solid understanding of core compliance issues. Suitable for anyone who wants to learn more about compliance and the regulatory envir...

  • Training

    Certificate in Anti Money Laundering

    01.01.21

    A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff as well as those...

  • Training

    Specialist Certificate in Conduct Risk

    01.01.21

    What does good conduct look like for a firm? What does it look like for customers? What are the impacts of poor conduct? This accessible, online course will give you the skills and tools to address...

Download a course list

To view a downloadable list of our courses click here.

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The UK Finance Learning Hub

Our Learning Hub gives you and your staff access to an extensive library of learning content and tools to help your employees understand their obligations under the relevant pieces of legislation and regulation that govern your organisation’s activities.

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