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AFB Virtual Seminar: The Geopolitical Risk Outlook for 2024
AFB is delighted to invite members to a virtual seminar where you can hear from expert analysts from Willis Towers Watson (WTW), an insurance and political risk management advisory firm. WTW will reflect on current political events and their impact on the world economy.
AFB Senior Managers Development Programme 2024
Following the success of our Senior Managers Development Programme (SMDP) which was launched in 2020, the AFB has partnered with international law firm Bryan Cave Leighton Paisner (“BCLP”) to provide this bespoke eight-session development programme designed to highlight some of the current key issues facing foreign banks operating in
AFB Virtual Presentation and Q&A: The PRA 2024 Supervisory Priorities Letter for International Banks
AFB is delighted to host a virtual presentation and Q&A  on the PRA’s Dear CEO letter ‘International banks Supervision: 2024 priorities’, which was published in January (here).
Financial Crime
AFB Practice Workshop: Fraud Risk Management – How to Identify, Prevent and Investigate Fraud
This practice workshop, in partnership with Kroll, will help AFB members navigate issues of identifying fraud risks. It will focus on practical examples and will discuss risk assessment and trends as well as provide insights into investigations and responses to fraud.  
AFB Practice Roundtable: Identifying Customer Risk Using Real-Time Risk Scoring – Approaches to PEPs, Sanctions and Watchlist Screening
This practice roundtable, in partnership with ComplyAdvantage, will provider members with an update on how real-time customer risk scoring can help reduce uncertainty in times of change.        
AFB Practice Workshop: How to Implement and Enhance Frameworks for Model Risk Management
This workshop, with advisory firm Mazars, will provide guidance and practical examples to help members learn how to implement and enhance Model Risk Management Frameworks.   
AFB Seminar: ISO 20022 – The Road to Co-Existence for Correspondent Banks
AFB will partner with Bottomline for an in-person seminar focussed on ISO 20022. During this session, experts from Bottomline and AFB member DZ Bank will provide an update on the next steps for implementation and how member firms can benefit.
AFB Regulatory Conference 2024
We are delighted to invite members to AFB’s Annual Regulatory Conference in partnership with and hosted by Simmons & Simmons, and sponsored by Avyse Partners, Focusync and Whistlebrook.