Alia Mahmud

AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment

24/06/2025

AFB Seminar: The Prudential Regulation Authority’s Approach to Enforcement – Recent Policy Changes slides

24/06/2025

AFB Policy and Regulatory Network Meeting 19/06/25 – House of Lords FSR Committee report ‘Growing pains: clarity and culture change required’ – Slides

24/06/2025

AFB Financial Crime Masterclass Performing EDD and Investigating PEP Risks Workbook

19/06/2025

AFB Practice Workshop – Solvent Exit Planning for Non-Systemic Banks – Forvis Mazars – 18 June 2025

19/06/2025

AFB RESPONSE TO THE UK GOVERNMENT CONSULTATION ON

19/06/2025

Hr,Human,Resources,Recruitment,Team,Staff,Management.,Relationship,Management,,Human

17/06/2025

AFB Practice Roundtable: Culture, Diversity & Inclusion – Recent Regulatory Developments

17/06/2025

AFB Seminar with the PRA on P6/25 ‘Updates to SS5/21 and Branch Reporting’- PRA Slides

16/06/2025

AFB AGM 2025 Minutes

16/06/2025

Checklist,Business,Performance,Monitoring,Concept,,Business,Using,Tablet,Online,Survey

13/06/2025

Basel 3.1 whitepaper Final October 2024 print 16pg

13/06/2025

AFB Response to the UK Government Consultation on the Equality (Race and Disability) Bill – June 2025

11/06/2025

Slides – AFB Practice Roundtable – AI in Financial Services – Ashurst – 10 June 2025

10/06/2025