UK Finance

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/revolutionising-anti-bribery-and-corruption-procedures-through-artificial

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/what-previous-corporate-offences-can-teach-us-about-failure-prevent-fraud

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/gardens-grandkids-and-guarding-against-fraud-over-65s-urged-protect

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/fraud-changing-faster-most-banks-can-track-heres-what-industry-finally

Read here: https://www.ukfinance.org.uk/policy-and-guidance/reports-and-publications/annual-fraud-report-2025

Link to report: https://www.ukfinance.org.uk/system/files/2025-05/UK%20Finance%20Annual%20Fraud%20report%202025.pdf

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/uk-finance-and-which-letter-government-tackling-fraud

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/bank-manager-and-friend-sentenced-ps73-million-fraud-scheme

Read here: https://www.ukfinance.org.uk/policy-and-guidance/guidance/guidance-failure-prevent-fraud-offence-eccta-2023

Link to guidance: https://www.ukfinance.org.uk/system/files/2025-02/UK%20Finance%20Failure%20to%20Prevent%20Fraud%20industry%20guidance.pdf

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/over-ps570-million-stolen-fraudsters-in-first-half-2024

Link to half year fraud report press release: https://www.ukfinance.org.uk/policy-and-guidance/reports-and-publications/half-year-fraud-report-2024

Link to half year fraud report: https://www.ukfinance.org.uk/system/files/2024-10/Half%20Year%20Fraud%20Report%202024.pdf

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/do-digital-currencies-and-cryptocurrencies-pose-higher-risk-money-laundering

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/scam-tember-three-in-five-brits-fear-falling-victim-fraud-life-gets

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/recent-developments-in-sanctions-case-law-england-and-wales

Read here: https://www.ukfinance.org.uk/policy-and-guidance/reports-and-publications/annual-fraud-report-2024

Link to report: https://www.ukfinance.org.uk/system/files/2024-05/Annual%20Fraud%20Report%202024_0.pdf

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/criminals-sentenced-manipulating-banking-customers-commit-fraud

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/criminal-sentenced-after-stealing-ps867000-luxury-hotel

Read here: https://www.ukfinance.org.uk/policy-and-guidance/consultation-responses/uk-finance-response-psrs-app-fraud-performance-data

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/criminals-steal-over-half-billion-pounds-and-nearly-80-cent-app

2023 half year fraud report: https://www.ukfinance.org.uk/policy-and-guidance/reports-and-publications/2023-half-year-fraud-report

Link to PDF of report: https://www.ukfinance.org.uk/system/files/2023-10/Half%20year%20fraud%20update%202023.pdf

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/new-challenges-tackling-app-fraud

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/fraud-abuse-position-and-money-laundering

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/criminal-sentenced-over-six-years-fraud

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/over-ps55-million-fraud-prevented-in-2022-rapid-response-scheme

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/uk-finance-and-cifas-launch-lessons

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/over-ps12-billion-stolen-through-fraud-in-2022-nearly-80-cent-app

Link to annual fraud report: https://www.ukfinance.org.uk/system/files/2023-05/Annual%20Fraud%20Report%202023_0.pdf

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/what-latest-figures-can-tell-us-about-next-wave-modern-slavery-legislation

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/making-most-iso-20022-help-tackle-financial-crime-compliance

Read here: https://www.ukfinance.org.uk/podcasts/sanctions-school

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/trade-based-terrorist-financing-and-sanctions

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/remittance-and-aml-innovation-four-top-challenges-2022

Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/cross-sector-action-needed-criminal-gangs-steal-billions

Link to report: https://www.ukfinance.org.uk/system/files/2022-06/Annual%20Fraud%20Report%202022_0.pdf

Read here: https://www.ukfinance.org.uk/news-and-insight/blog/fraud-and-contact-centre-what-you-need-know

Read here: https://www.ukfinance.org.uk/system/files/2022-05/UK%20Finance%20Member%20Position%20on%20Ransomware.pdf

Read here: https://www.ukfinance.org.uk/system/files/The%20Future%20Strategy%20for%20Open%20Banking%20Payments.pdf

Read here: https://www.ukfinance.org.uk/press/press-releases/londoner-sentenced-four-years-romance-scams-and-bank-frauds

Read here: https://www.ukfinance.org.uk/press/press-releases/government-coordinated-action-needed-fraud-losses-rise-30-cent

Read here: https://www.ukfinance.org.uk/system/files/Half-year-fraud-update-2021-FINAL.pdf

Read here: https://www.ukfinance.org.uk/system/files/Cryptoassets-report-FINAL.pdf

Read here: https://www.ukfinance.org.uk/press/press-releases/£32-million-fraud-stopped-finance-industry-and-police-first-half-2021

Read here: https://www.ukfinance.org.uk/events-training/economic-crime-congress-0

Read here: https://www.ukfinance.org.uk/news-and-insight/blogs/thematic-sanctions-what-do-they-mean-sanctions-compliance?