Our main publication is our quarterly magazine 'Chartered Banker'. Find out more here.

In addition, we publish research and white papers focused on helping rebuild trust and professionalism in the banking sector.

On behalf of our members, we respond to relevant Government, European Union and Regulatory consultations highlighting the impact of the proposed changes on individuals working in banks in the UK.
We also welcome contributions from our partners and use these pages to share relevant research conducted by others.



Active filters

  • Financial Crime Prevention

Displaying 21 results

7 June 2023

What did the 2023 UK Finance Fraud Report tell us?

Financial Crime Prevention | Blog

17 November 2022

Illegal money lending: the tactics, the signs and the response

Financial Crime Prevention | Video

26 August 2022

The role of KYC when it comes to sanctions

Financial Crime Prevention | Blog