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Training
Specialist Certificate in Trade Based Money Laundering
01.01.21
Trade based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the complexities of international trade, criminals can transmit huge amou...
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Training
Specialist Certificate in Money Laundering Risk in Correspondent Banking
01.01.21
In this course, you will analyse the fundamentals of correspondent banking and the opportunities for money launderers. You will explore the risk assessment and management approaches and the importa...
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Training
Specialist Certificate in Financial Crime Risk in Global Banking and Markets
01.01.21
In line with the recent UK FCA thematic review into money laundering risks and vulnerabilities in the capital markets, this course explores customer risk and financial market product and service...
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Webinar
Future of Finance Podcasts
01.01.21
Welcome to the Future of Finance podcast from UK Finance. A series exploring the latest trends in financial services, how they are changing and how firms can equip themselves to face the challenges...
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Training
Heads of Regulatory Reporting Network - January
21.01.21
The increased focus on firms on the importance of accurate regulatory reporting has emphasised the need for Heads of Regulatory Reporting to be able to assure their boards that supervisory retur...
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Training
Heads of Operational Risk Network - January
27.01.21
The UK Finance Head of Operational Risk Network is a FREE quarterly meeting of Heads of Operational Risk from UK Finance member firms who come together to share experiences, problem-so...
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Training
The Chief Compliance Officers Network - January
28.01.21
In response to the broad range of challenges facing Chief Compliance Officers, UK Finance presents quarterly peer learning sessions, where compliance leaders from across UK Finance membership ca...
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Webinar
Open Banking Futures
02.02.21
2021 is going to be a big year for Open Banking. Significant investment into open banking technologies is driving better services to consumers and driving commercial growth in this sector. The f...
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