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AFB Seminar: Anti-Money Laundering Act – Impact on EU Banks in the UK
AFB and PwC invite you to attend an in-person seminar and panel discussion exploring the impact of the new EU Anti Money Laundering Authority (AMLA).
AFB Practice Roundtable: Are you ready for the UK Operational Resilience Requirements?
This roundtable discussion, in partnership with EY, will be an opportunity to review the preparedness of AFB members for the Prudential Regulation Authority (PRA) and Financial Conduct Authority’s (FCA) operational resilience requirements, in advance of the implementation deadline on 31 March 2025.
AFB Non-Executive Directors Forum
AFB will partner with NEDs in FS (www.nedsinfs.com) for an inaugural meeting of a Non-Executive Directors (NEDs) Forum that AFB is setting up. The forum will be hosted by Clive Cunningham, partner at Herbert Smith Freehills (HSF).
AFB Virtual Seminar: Basel 3.1 – Implementation of Phase 2 – Final Rules on Credit Risk
AFB will partner with EY for a virtual seminar that will cover the contents of the policy statement with a focus on the implementation of the changes to Credit Risk rules under standardised and internal ratings-based approaches.
AFB Seminar: Basel 3.1: Implementation of Phase 2 Rules – Disclosure and Reporting Requirements
AFB will partner with MHA for an in-person seminar that will focus on the disclosure and regulatory reporting changes set out in Basel 3.1, as well as the changes to the Pillar 3 framework and the challenges that come with complex implementation requirements in Risk, Finance, technology/infrastructure, and bank-wide governance arrangements.
AFB Annual Banquet 2024
This year’s AFB Annual Banquet will take place at Drapers’ Hall on Thursday 7 November. Please join us along with your partners, friends, colleagues and clients at this relaxed and enjoyable occasion.
AFB Financial Crime Compliance Conference 2024
We are delighted to invite you to AFB Financial Crime Compliance Conference, sponsored by ComplyAdvantage. The conference will be held on Wednesday 27 November, hosted by A&O Shearman, supported by Avyse Partners.
AFB Training: Advanced Certificate in Managing the Risks of Terrorist Financing
The AFB Advanced Certificate in Managing the Risks of Terrorist Financing is a new online programme tailored for AFB members. The course is an on-demand (pre-recorded) instructor-led learning programme designed for all financial crime risk (“FCC”) professionals who are responsible for assessing and managing FCC risks.
