Skip to main content
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 Roundtable: The impact of CRD VI on conducting cross-border business into the EU
AFB is delighted to partner with Allen & Overy for an in-person roundtable discussion on the prohibition of cross-border business into the EU, enacted by Article 21c of the Capital Requirements Directive VI (CRD VI), which is anticipated to apply in autumn 2026.
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. 
AFB Virtual Seminar: Implementing the DORA Requirements for Third Party Risk Management
We are delighted to partner with experts from Baringa’s Risk and Regulatory Control practice for this virtual seminar.  The team at Baringa will share guidance on identifying, assessing, monitoring, and mitigating risks associated with the use of third-party vendors, suppliers, contractors, or partners.
AFB Practice Roundtable: Model Risk Management in the context of PRA Supervisory Statement 1/23
This in-person practice roundtable, held in partnership with KPMG, will provide members with an opportunity to discuss and share their perspectives, approaches, and challenges in Model Risk Management practices, particularly in the context of PRA supervisory statement 1/23, which comes into effect on 17 May 2024.
AFB Practice Workshop: How can Banks Measure and Monitor Culture, Diversity and Inclusion?
This interactive practice workshop, in partnership with BDO LLP, will help AFB members understand the importance of culture and D&I in the regulatory context.  It will help delegates learn how to establish effective culture and D&I frameworks, as well as highlighting how banks can measure and monitor culture and D&I using employee data and management information.
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.
AFB Training: Financial Crime Risk Assessment Compliance Certificate
The AFB Financial Crime Risk Assessment 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 contribute to the design and management of the business-wide financial crime risk assessment.