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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.
Seminar
AFB Virtual Seminar: What Are the Proposed Changes to the Senior Managers Regime
In this webinar, BCLP will review and assess for AFB members the reforms published by HM Treasury and the regulators.
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 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.
