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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.
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.
Practice Roundtable
AFB Practice Roundtable: How Should Internal Audit Teams Undertake Audits of the UK’s Operational Resilience Requirements
This practice roundtable discussion, facilitated by EY, will provide an opportunity for audit teams at AFB members to review and assess how their firms met the Prudential Regulation Authority and Financial Conduct Authority’s operational resilience requirements, following the implementation deadline of 31 March 2025.
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.
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.
Seminar
AFB Seminar: The Use of Credit Insurance Under the UK’s Capital Requirements Regulations
In this seminar, Browne Jacobson will review how credit insurance can be a useful prudential regulatory tool and consider the practical risks and opportunities when seeking to purchase, adhere to, and claim on credit insurance.
Practice Workshop
AFB Practice Workshop: How to Deal with Partial Exemption Special Methods for VAT
This interactive practice workshop, in partnership with BDO, will run through two case studies exploring the utilisation of the partial exemption special method (PESM).
Training Programme
AFB Financial Crime Masterclass: Capital Markets (Combatting Money Laundering Risks)
An essential programme of financial crime compliance and risk management learning for risk and compliance professionals who are managing capital market products and services.
