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 16 results

22 November 2021

Making progress on push payment fraud

Professionalism and Ethics | Financial Crime Prevention | Blog

15 November 2021

Seeing double

Financial Crime Prevention | Thought Leadership Insights | Blog

15 September 2021

The next frontier: a focus on fraud Roundtable

Financial Crime Prevention | Regulation & Compliance | Video