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Practice Roundtable
AFB Practice Roundtable: Review of the Implementation of the New APP Fraud Requirements
AFB will partner with Kroll for a practice roundtable focusing on how firms who provide services to retail customers have managed the implementation of the Authorised Push Payment (APP) Reimbursement Scheme.
Seminar
AFB Seminar: Digital Assets in 2025 – The Next Generation for Markets?
AFB members are invited to attend an in-person seminar on Digital Assets. Given by the law firm, CMS, attendees will learn about recent legal and regulatory developments in crypto and digital assets and their relevance for banks. 
Practice Roundtable
AFB Practice Roundtable: Regulatory Expectations for a Whistleblowers’ Champion
AFB will partner with law firm Fox Williams for a practice roundtable focused on the role of a Whistleblowers’ Champion. The session would be useful to those who work in this role and are involved in managing whistleblowing frameworks and reports within banks (including INEDs, and those working on speak-up committees such as HR and compliance professionals).
Seminar
AFB Seminar: New FCA Guidance on Non-Financial Misconduct, an overview
AFB and Ashurst invite you to attend an in-person seminar that will explore the requirements of the updated FCA guidance on non-financial misconduct.  The revised guidance is due to be released early 2025.
Practice Workshop
AFB Practice Workshop: How to Handle the FCA’s Assertive Supervision Effectively
The FCA’s intervention powers are the most immediately impactful part of its supervisory toolkit and are being used with increasing frequency.  This interactive practice workshop, in partnership with A&O Shearman will run through a three-part scenario exploring the different components of the FCA’s assertive supervision agenda.
Lunch
AFB Mansion House Lunch 2025
The AFB Mansion House Lunch is now open for bookings.  This year’s lunch will be held in the presence of the Lord Mayor Locum Tenens, Alderman Sir William Russell, at Mansion House – one of the most impressive venues in the City of London.
Training Workshop
AFB Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)
This unique and highly practical instructor-led Masterclass has been designed for AFB members who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.  
Training Programme
Climate Risk Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Climate Risk, which has been developed jointly with the Chartered Body Alliance.