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Seminar
AFB Seminar: The Impact of EU AML Reform – Navigating the Compliance Expectations of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
Members are invited to attend an in‑person seminar presented by regulatory specialists at Ashurst. The now completed EU AML Reform Package has introduced significant changes to the EU AML framework. This session will explore how these developments affect non-UK banks operating in the UK.
Seminar
AFB Seminar: Navigating Privilege Issues whilst Conducting Investigations
In this seminar, Browne Jacobson will use a focused case study to help attendees navigate complex privilege issues whilst conducting investigations.
Practice Roundtable
AFB Sponsored Roundtable: Is Compliance Ready to Help Banks Execute their AI Strategy?
AFB, in partnership with DCM, invites members to a sponsored roundtable to discuss how compliance functions at foreign banks can support emerging technology adoption, provide effective challenge, and help banks build confidence around governance, monitoring and accountability.
Seminar
AFB Seminar: What Not to Do with your Management Information – Regulatory Expectations for Non-UK Banks
AFB, in partnership with Simmons & Simmons, invites members to an in-person seminar that will provide expert insights on what constitutes good and effective management information.
Practice Workshop
AFB Practice Workshop: Spotlight on Non-financial Misconduct
This interactive practice workshop, held in partnership with Kingsley Napley LLP, will cover the changes to rules and guidance. The workshop will provide an overview of the FCA’s current approach and consider scenarios which might attract FCA supervisory scrutiny. There will be particular focus on the legal and practical considerations that arise when such incidents come to light within regulated financial institutions.
Seminar
AFB Seminar: Recent Developments in the UK Power Market
AFB, in partnership with Rystad Energy, invites members to an in-person seminar that will provide attendees with a data‑driven view of the UK energy sector and the impact of recent conflicts and changing policy priorities.
Practice Roundtable
AFB Practice Roundtable: Priorities for Internal Audit Planning for 2027
As internal audit teams develop their audit plans for the coming year, AFB is convening an in-person roundtable discussion in partnership with Deloitte to explore which topics and assurance priorities members should consider in their 2027 plan.
Training Programme
AFB Financial Crime Masterclass: Cybercrime – Managing Converging Threats in AML Compliance
This interactive masterclass is designed to provide financial crime professionals with the knowledge and awareness to identify, mitigate, and manage cyber-enabled risks.
