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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.
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.
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.
