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Seminar
AFB Virtual Seminar: Senior Managers and Certification Regime – Examining the PRA and FCA’s Proposed Phase 2 Reforms and What Happens Next
In this virtual seminar, BCLP will review the recent FCA and PRA proposals to reform the Senior Managers and Certification Regime and explore their potential impact on AFB members.
Training Programme
AFB Financial Crime Masterclass: Mitigating Trade-Based Money Laundering (TBML) in Trade Finance – Part 2
AFB has organised this practical masterclass, which will focus on applying effective controls to manage increasingly complex and emerging trade-related financial crime risks. Attendees will explore how to assess trade finance risks, conduct effective due diligence and ongoing monitoring, and identify and respond to higher-risk activity across client relationships, trade transactions, payments and shipping activity.
Practice Workshop
AFB Practice Workshop: Conducting Fair, Thorough, and Proportionate Investigations in the New FCA Non-Financial Misconduct Regime
This interactive practice workshop, held in partnership with Stephenson Harwood, will address several hypothetical incidents and non-financial misconduct (“NFM”) scenarios and provide an opportunity to consider the appropriate approaches to scoping, conducting, and resolving an investigation into those incidents.
Seminar
AFB Seminar: AI in Financial Services – Regulatory Risks, Governance and Enforcement in the UK and US
This seminar, in partnership with WilmerHale, will provide members with a practical assessment of the key legal, regulatory and enforcement risks associated with AI deployment in financial services.
Practice Roundtable
AFB Sponsored Roundtable: Building a Robust, Explainable and Efficient IFRS 9 Expected Credit Loss Framework
This roundtable, facilitated by Whistlebrook will provide members with an opportunity to explore the practical challenges, emerging expectations and future direction of IFRS 9 Expected Credit Loss (ECL) frameworks.
Seminar
AFB Seminar: UK–EU Financial Crime Compliance – Practical Implications of Differing UK and EU Requirements in AML/CFT, Anti-Bribery and Corruption, and Sanctions Compliance
This interactive seminar, delivered by experts at Grant Thornton, will move beyond a comparison of rules to focus on the practical implications of differing regulatory requirements.
Practice Roundtable
AFB Practice Roundtable: Global AI Deployments and Local Regulatory Compliance – Key Challenges for International Banks
This roundtable will focus on the key regulatory areas non-UK headquartered banks should consider when implementing AI systems.
Networking
AFB Young Professionals Network
The AFB Young Professionals Network has been created specifically for early-career professionals across AFB member banks, providing a unique opportunity to connect with peers, learn from experienced leaders and broaden your understanding of the international banking industry.
