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AFB Seminar: Understanding the Impact of the EU Pay Transparency Directive
AFB and Deloitte invite you to attend an in-person seminar exploring the requirements of the EU Pay Transparency Directive (the Directive).  The Directive came into force in June 2023.  EU member countries have until June 2026 to implement the Directive.
AFB Summer Reception 2024
AFB is delighted to invite members to its Summer Reception taking place on the terrace and top floor at Shoosmiths. The Summer Reception will be an excellent opportunity to network informally with your fellow members.  
AFB Practice Roundtable: Handling Flexible Working Requests
AFB will partner with Fox Williams for an in-person roundtable where members with an opportunity to discuss and share their experience of managing flexible working requests received from employees. 
AFB Training Workshop: Foundation Level – Looking at Conduct through the Lens of Culture
A one-day foundation course designed to build an understanding of conduct risk and how it relates to culture, deep dive into the approach and metrics to measure conduct risk, and introduce methods and tools to influence and change behaviour.
AFB Annual Banquet 2024
This year’s AFB Annual Banquet will take place at Drapers’ Hall on Thursday 7 November. Please join us along with your partners, friends, colleagues and clients at this relaxed and enjoyable occasion.
AFB Training Workshop: Advanced Level – Looking at Conduct through the Lens of Culture
A half-day advanced course designed to support senior executives (including senior risk/compliance staff) a with a pre-existing intermediate level of understanding of both conduct risk and culture, to explore their specific conduct risk concerns and build an understanding of how to address regulatory challenge and provide effective insight to the Board.
AFB Training: Advanced Certificate in Managing the Risks of Terrorist Financing
The AFB Advanced Certificate in Managing the Risks of Terrorist Financing is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for all financial crime risk (“FCC”) professionals who are responsible for assessing and managing FCC risks. 
AFB Training: Fraud Risk Management Compliance Certificate
The AFB Fraud Risk Management Compliance Certificate is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for risk professionals who conduct fraud prevention or detection roles, or who have supervisory responsibility.