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Practice Workshop
AFB Practice Workshop: How to Translate Risk Appetite into Organisational Behaviour and Decision Making
This interactive workshop, delivered in partnership with FTI Consulting, will explore practical strategies for embedding risk appetite statements into governance, culture, and day-to-day operations, with a particular focus on financial crime and other non-financial risks.
Practice Roundtable
AFB Sponsored Roundtable: Enhancing Your Data Strategy – How to Comply with BCBS 239 and Other Regulatory Data Expectations
AFB members are invited to attend an in-person roundtable discussion about BCBS 239 & preparing for future data standards.
Practice Workshop
AFB Practice Workshop: Intragroup Outsourcing and Third-Party Risk Management for Non-UK Banks
This interactive practice workshop, in partnership with Grant Thornton, will examine the key aspects of intragroup outsourcing and TPRM, regardless of whether the service provider is internal or external.
Practice Roundtable
AFB Sponsored Roundtable: Digitising Business-Wide Risk Assessments – Making BWRAs Fit for Today’s Risks
AFB members are invited to attend an in-person roundtable discussion on the practicalities of building and maintaining effective Business-Wide Risk Assessments (BWRAs), and why digitising these processes is increasingly critical.
Seminar
AFB Seminar: Accessing Research and Development Tax Credits
This in-person seminar, hosted by Grant Thornton, will focus on the use of Research & Development (R&D) tax credits in the UK. This session is designed to help AFB member banks understand the substantial cash savings available through the UK’s R&D tax incentive and how to access them effectively.
Training Programme
AFB Financial Crime Masterclass: Correspondent Banking (Mitigating the Risks in Respondent Relationships)
This masterclass is designed to provide attendees who manage respondent relationships with greater confidence in assessing the risks in new and existing relationships, and to identify higher risk relationships and transactions.
Practice Workshop
AFB Practice Workshop: How to Review and Assess Operational Resilience Frameworks – Common Failings and Best Practices
Join your peers and learn from industry experts at Kroll, as we look at the ongoing challenges of maintaining operational resilience frameworks, as the market, regulatory focus and client demands evolve post implementation (including internal audit engagement with third parties).
Training Programme
AFB Training Workshop: Conduct and Culture Training for Compliance Officers
This one-day course is designed to build an understanding of conduct risk and how it relates to culture, deep dive into the approach and metrics required to measure conduct risk and provide methods and tools that can influence and change behaviour.
