Free webinar: Addressing the growing threat of impersonation fraud in financial services

This webinar is the first in a series of informative online events that will provide an in-depth analysis of the latest threats and trends in fraud and financial crime – with recommendations from experts at UK Finance and Synectics Solutions on the best ways in which to deal with these types of threats.

Venue: Online
Date: 2nd October 2018 / Time: 11:00 - 12:00pm (Duration: 1 hour)


The MLRO Network

With personal responsibility for identifying, detecting, escalating, reporting, managing and training of staff on Anti Money Laundering procedures the role of the Money Laundering Reporting Officer (MLRO) within a small regulated firm is challenging.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 11th October 2018


Free webinar: Registers of Scotland’s Digital Discharge Service – how to increase security and help prevent mortgage fraud

The Digital Discharge Service replaces the paper-based process with a fully digital service that centralises the activities of solicitors, lenders and RoS. This service delivers the highest level of security, reducing fraud risk through individual logins and digital signatures, is efficient and intuitive, and can be completed in a fraction of the time.

Venue: Online
Date: 17th October 2018 / Time: 11:00 - 12:00pm (Duration: 1 hour)


Free Webinar: Tackling financial crime: Becoming partners in the fight against crime

The financial services sector has made a big effort to deal with financial crime. But the problem continues to grow. For this reason, we believe the time has come to refocus that effort across both the public and private sector.

Venue: Online
Date: 1st November 2018 / Time: 11:00 - 12:00


Introduction to the Role of the MLRO

A key focus of the day is confirming the roles and responsibilities of senior FCC, and developing some of the best practices that are required to be managed to ensure your personal success, and to protect your firm.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 8th November 2018 / Time: 09:00 - 17:00


Open Source Intelligence and Investigation – Two-day workshop

This programme equips analysts and investigators with comprehensive knowledge and research skills that can be employed when using online resources across a range of activities in many different sectors.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 26th - 27th November 2018 / Time: 09:00 - 17:00 (Both days)


Identifying and Reducing Money Laundering Risks in Correspondent Banking

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 the payments must be processed hinders the identification of suspicious transactions.

Venue: UK Finance, 1 Angel Court, London, EC2R 7HJ
Date: 13th December 2018 / Time: 9:00 - 12:30