Lucy Huntley

AFB Sponsored Roundtable: Enhancing Your Data Strategy – How to Comply with BCBS 239 and Other Regulatory Data Expectations

01/07/2025

Suade Company Logo

30/06/2025

AFB Training Programme 2025

30/06/2025

Chartered Banker Institute Certificate In Climate Risk 2025

30/06/2025

Chartered Banker Institute Certificate In Green and Sustainable Finance 2025

30/06/2025

AFB Response to PRA Consultation Paper CP4/25 – Depositor Protection

26/06/2025

Risk,Manage,,Business,Risk,Assessment.,Businessman,Assess,Investment,,Safety,Control

25/06/2025

AFB Practice Workshop: Intragroup Outsourcing and Third-Party Risk Management for Non-UK Banks

25/06/2025

AFB Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)

24/06/2025

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