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Past programme · June 2025

Mastering Compliance, Anti-Corruption, and Sanctions Management: Western Perspectives

Western perspectives on compliance, anti-corruption and sanctions management for financial institutions.

Participants gathered in a classroom — MBF Academy programme archive

Photographs from the academy’s two programmes held during this period, shared across the programme archive.

United Kingdom

Programme overview

Western perspectives on compliance, anti-corruption and sanctions management for financial institutions. The programme brought these themes together through an international professional-learning perspective.

Learning highlights

Agenda at a glance

  • Global compliance standards and supervisory approaches
  • Anti-corruption principles, policies and practical case studies
  • Sanctions management and emerging-market challenges
  • Integrating compliance with governance and crisis management
  • Applying Western perspectives to Uzbekistan’s institutional context