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.

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  • Financial Crime Prevention

Displaying 14 results

15 September 2021

The next frontier: a focus on fraud Roundtable

Financial Crime Prevention | Regulation & Compliance | Video

26 May 2021

An inside job

Managing People | Financial Crime Prevention | Leadership & Strategy | Blog

11 May 2021

Reading the small print: Terms, Conditions and Duty of Care

Financial Crime Prevention | Regulation & Compliance | Blog