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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 Capital Markets & Wholesale to Payments & Innovation.


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Scam Warning: We are aware of a potential scam involving people being offered
loans for an upfront fee by an individual posing as a representative of UK
Finance. UK Finance does not offer any financial products and anyone claiming to
provide such products on our behalf is fraudulent. If you think you may have
been a victim of a scam please contact your bank immediately and report it to
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15.06.23


RECEPTIONS AND DINNERS


NORTH DINNER 2023

Financial services are an engine for growth and prosperity across the UK. Our
flagship regional event, the North Dinner, returns to Manchester on 15 June and
will focus on how the banking and finance sector supports regions to thrive by
helping to drive and invest in skills.
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30.05.23

ECONOMIC INSIGHT


QUARTERLY TRENDS IN THE ECONOMY - MAY 2023

Data & Research | UK Finance

28.06.23


CONFERENCE


COMMERCIAL FINANCE CONFERENCE

Commercial | Economic Crime | Invoice Finance & Asset-Based Lending ...

07.06.23

PRESS RELEASE


MORTGAGE LENDING AND HOUSEHOLD SAVINGS FALL IN FIRST QUARTER AS AFFORDABILITY
PRESSURES INCREASE

Mortgages | UK Finance

31.10.23


CONFERENCE


DIGITAL INNOVATION SUMMIT 2023

Data & Research | Payments, Innovation & Resilience


UK FINANCE IS THE COLLECTIVE VOICE FOR THE BANKING AND FINANCE INDUSTRY.


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UPCOMING TRAINING AND EVENTS

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07.06.23


WORKSHOP


TRADE FINANCE AND THE RISK OF MONEY LAUNDERING

With the world situation as it is, the risk of money laundering in trade finance
remains a constant and therefore so does the focus of the regulator on your
firms systems and controls to mitigate that risk – you only have to look at
recent fines.
Commercial Economic Crime Sustainability
PRUDENTIAL RISK SERIES

08.06.23


WORKSHOP


RECOVERY PLANNING AND RESOLUTION PLAN (RRP)

This workshop delves deep into best-practice principles and draws out the main
pointers and processes necessary to ensure efficient RP/RP results, as well
assist with delivering an optimised balance sheet management and capital
planning strategy. This workshop is held in person in our Angel Court offices.
Commercial Prudential Risk, Reporting and Tax Sustainability

10.06.23


ICA COURSES


INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING

Our flagship qualification and the industry-standard for MLROs and professionals
managing money laundering risk. This advanced level course will help you develop
and implement best practice AML initiatives and will boost your professional
profile. This course is awarded in association with Alliance Manchester Business
School, the University of Manchester. UK Finance members can get a 5% discount
on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout.  Learning Outcomes
Economic Crime


SANCTIONS SCHOOL PODCAST


WHAT ARE SANCTIONS, WHAT DO THEY LOOK LIKE AND WHAT DO THEY MEAN FOR COUNTRIES,
BUSINESSES, AND EVEN YOU? TUNE INTO OUR NEW PODCAST SERIES ‘SANCTIONS SCHOOL’
WHERE EXPERTS AND STUDENTS DISCUSS THE WORLD OF SANCTIONS AND HOW THEY AFFECT US
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