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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 Roundtable
AFB Practice Roundtable: Culture, Diversity & Inclusion – Recent Regulatory Developments
This roundtable, in partnership with BDO LLP, will help AFB members understand the changing regulatory environment with regards to key ‘people-focused’ topics, facilitate exploration of some of the broader economic and geopolitical challenges, and provide practical tips and insights to navigate some of the broader HR/People challenges and opportunities.
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.
Networking
AFB Summer Reception 2025
AFB is delighted to invite you to its Summer Reception taking place at Eversheds Sutherland with views of St. Paul’s Cathedral and the City skyline.
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 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.
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.
