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Seminar
AFB Seminar: How to Manage Cybersecurity Risks Arising from Third Party and Outsourced Services
AFB, in partnership with Pathlight Associates, invites members to an in-person seminar which will explore the regulatory and business requirements for third-party risk management (TPRM), with a key focus on cyber risk.
Practice Roundtable
AFB Practice Roundtable: UK Market Abuse Regulation (MAR) – Key Risks and Future Reform
AFB is pleased to invite members to a practice roundtable examining the UK Market Abuse Regulation (UK MAR), its fundamental principles, practical application and the direction of future reform.
Practice Roundtable
AFB Practice Roundtable: The Ongoing Impact of CRD VI (Art. 21c and Art. 48) on Non-EU Headquartered Banks
Ahead of the reporting reference date of 31 March 2027, AFB, in partnership with Deloitte, invites members to a practice roundtable to discuss the practical implications of the changes and the emerging supervisory expectations for non-EU banks operating in the UK.
Dinner
AFB Annual Banquet 2026
The AFB 2026 Annual Banquet will take place on Thursday 5 November, 18:30 – 23:00. This year's event will be sponsored by BDO and Crowell & Moring and AFB is extremely grateful for their support.
Practice Workshop
AFB Practice Workshop: How to deal with Partial Exemption Special Methods for VAT
AFB, in partnership with BDO, have organised an interactive practice workshop to review the key practical issues that arise when dealing with partial exemption special methods (PESMs).
Training Programme
AFB Masterclass: What Happens to Teams and Leadership When AI Becomes Part of Everyday Work?
AFB, in partnership with Willow Ethos, invites members to this new masterclass designed for senior leaders and practitioners with responsibility for culture, conduct, AI governance, and people outcomes.
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.
