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Practice Workshop
AFB Practice Workshop: Supervisory Readiness and Assurance for International Banks
How should international banks demonstrate effective UK control frameworks to the UK regulators where execution is offshore or shared across jurisdictions? This workshop, held in collaboration with FTI Consulting, will examine the common issues and challenges that arise during supervisory reviews and explore how these can be mitigated/managed.
Special Event
WCIB – AFB Reception at Bank of China 2026
Association of Foreign Banks (AFB) and the Worshipful Company of International Bankers (WCIB) invite you to a networking reception with colleagues from across the international banking community in London. The event, kindly hosted by Bank of China, will provide you with an opportunity to learn more about the work of both organisations and how they can support you and your business.
Practice Workshop
AFB Practice Workshop: AI in Financial Services – Governance, Accountability and Regulatory Expectations
AFB, in partnership with Kroll, invites members to this practice workshop that will examine the key issues to help members navigate the evolving landscape.
Practice Roundtable
AFB Sponsored Roundtable: Transforming Cross-Border Customer Onboarding with Technology
Foreign banks face unique onboarding challenges: multiple jurisdictions, varied regulatory regimes, and complex customer structures. This roundtable will draw on practical insights to examine how technology can transform KYC, build trust, and deliver competitive advantage.
Seminar
AFB Seminar: Fraud and Asset Tracing
This AFB session, in partnership with DLA Piper will cover the current types of fraudulent behaviour and fraud disputes trending in the financial sector. It will also outline practical steps that banks should take in the wake of identifying fraud and/or when responding to suspected fraud or recovering misappropriated assets.
Training Programme
AFB Senior Managers Development Programme 2026
This bespoke development programme is designed to highlight the current key issues facing international banks and provide practical advice on what members need to do to ensure compliance and minimise exposure.
Practice Workshop
AFB Practice Workshop: Navigating the Regulatory Challenges of Basel 3.1
The workshop will use case studies and group discussions to cover the key definitions, clarifications on eligibility criteria, data sourcing requirements and the implementation of the new FTRB requirements.
Practice Workshop
AFB Practice Workshop: How to Approach the New COCON Rules and Guidance on Non-Financial Misconduct
This interactive practice workshop, held in partnership with Stephenson Harwood, will consider several hypothetical incidents and non-financial misconduct (“NFM”) scenarios. There will be particular focus on the legal and practical considerations that arise when such incidents come to light within regulated financial institutions.
