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Training Programme
AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment
This Masterclass is designed to support attendees to complete an FCRA that meets the requirements of regulatory expectations. It will also provide the basis for the framework of systems and controls that cascades from the assessment of all financial crime risks, and not just money laundering.
Practice Workshop
AFB Practice Workshop: How to Handle Boardroom Disputes Effectively
This workshop, hosted by Simmons & Simmons, will use case studies to explore the complexities of boardroom disputes for financial services and other firms. It will also outline how firms can successfully navigate these disputes.
Seminar
AFB Seminar: The Financial-Environmental Crime Nexus – Uncovering Potential Risks for Banks
AFB is hosting an in-person seminar on financial-environmental crime in partnership with Themis, a provider of financial crime prevention solutions.
Seminar
AFB Seminar: UK and EU T+1 Accelerated Settlement – Regulatory Impact on Non-UK Banks
AFB, in partnership with PwC, invites members to attend an in-person seminar on the forthcoming introduction of T+1 Accelerated Settlement in the UK and EU. The seminar will review the regulatory landscape, key objectives of the change, lessons learned from the US and an overview of the key issues for non-UK banks.
Practice Roundtable
AFB Practice Roundtable: AI in Financial Services: Navigating the EU AI Act and Beyond
AFB in partnership with Ashurst invites members to attend an in-person Practice Roundtable on the impact of AI and the implications of the EU AI Act, in particular on both EU and non-EU entities.
Practice Workshop
AFB Practice Workshop: Solvent Exit Planning for Non-Systemic Banks – Implementation Considerations for Non-UK Banks
The solvent exit planning requirements for non-systemic banks in the United Kingdom (see PRA SS2/24) become effective on 1 October 2025. This workshop, hosted and led by advisory firm Forvis Mazars, will provide insights into the regulatory expectations and key considerations for solvent exit planning for affected AFB members.
Training Programme
AFB Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)
This unique and highly practical instructor-led Masterclass has been designed for AFB members who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.
Seminar
AFB Seminar: The Prudential Regulation Authority’s Approach to Enforcement – Recent Policy Changes
AFB, in partnership with Simmons & Simmons, invites members to attend an in-person seminar on the approach and policy of the PRA’s Enforcement team.
