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Practice Roundtable
AFB Practice Roundtable: Changes to the UK Visa and Settlement Rules and Their Impact on Employers
This in-person roundtable, hosted by Fox Williams, will consider the impact of the new rules and those to be implemented on non-UK banks and their staff operating in the UK.
Seminar
AFB Virtual Seminar: UK Residential Real Estate Market Economic Outlook
The UK’s residential real estate market is navigating a challenging period. Declining profitability and tighter margins, elevated interest rates, unfavourable tax changes, and an increasingly uncertain housing market are reshaping investor behaviour and long‑term strategy. AFB, in partnership with Knight Frank, invites members to a virtual seminar that will provide attendees with a data‑driven view of what lies ahead.
Practice Roundtable
AFB Practice Roundtable: Practical Implications of Art. 21c of CRD VI for Non-EU Headquartered Banks
AFB, in partnership with Deloitte, invites members to a practice roundtable discussion on the impact of Art. 21c of the EU Capital Requirements Directive on non-EU headquartered banks.
Seminar
AFB Seminar: The Impact of EU AML Reform – Navigating the Compliance Expectations of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
Members are invited to attend an in‑person seminar presented by regulatory specialists at Ashurst. The now completed EU AML Reform Package has introduced significant changes to the EU AML framework. This session will explore how these developments affect non-UK banks operating in the UK.
Seminar
AFB Seminar: Navigating Privilege Issues whilst Conducting Investigations
In this seminar, Browne Jacobson will use a focused case study to help attendees navigate complex privilege issues whilst conducting investigations.
Practice Roundtable
AFB Sponsored Roundtable: Is Compliance Ready to Help Banks Execute their AI Strategy?
AFB, in partnership with DCM, invites members to a sponsored roundtable to discuss how compliance functions at foreign banks can support emerging technology adoption, provide effective challenge, and help banks build confidence around governance, monitoring and accountability.
Seminar
AFB Seminar: What Not to Do with Your Management Information – Regulatory Expectations for Non-UK Banks
AFB, in partnership with Simmons & Simmons, invites members to an in-person seminar that will provide expert insights on what constitutes good and effective management information.
Training Programme
AFB Masterclass: Impact of Recent Enforcement Cases and Supervisory Activity on Senior Managers Regime Compliance
This interactive classroom session has been designed specifically for established SMFs across all designations at AFB member firms who are looking to enhance their understanding of regulatory expectations and good practice under the Senior Managers & Certification Regime (SM&CR).
