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 11 results

1 February 2021

Sharing knowledge to make banks safer

Financial Crime Prevention | Blog

18 November 2020

Digital - does it make vulnerable customers and clients more vulnerable?

Financial Crime Prevention | Video

13 November 2020

Managing Cyber Risk in the Current Climate

Financial Crime Prevention | Video