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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).
Practice Roundtable
AFB Practice Roundtable: Navigating Regulatory Change – Basel 3.1 Implementation from Rulebook to Reality
This in-person roundtable, facilitated by BM&A Advisory & RegTech and hosted by member firm DNB, offers an opportunity to explore how peers are responding to these challenges in practice.
Practice Workshop
AFB Practice Workshop: Failure to Prevent Fraud – Testing Internal Controls
AFB, in partnership with HKA, invites members to an interactive workshop exploring how the control frameworks are operating in practice one year on, with a particular focus on the challenges and priorities relevant to non-UK headquartered banks.
Conference
AFB Financial Crime Compliance Conference
The AFB Financial Crime Compliance Conference, sponsored by DCM and BeyondFS and hosted by A&O Shearman, will take place on Wednesday 14 October 2026.
Seminar
AFB Seminar: How to Manage Cybersecurity Risks Arising from Third Party and Outsourced Services
AFB, in partnership with Pathlight Associates, invites members to an in-person seminar which will explore the regulatory and business requirements for third-party risk management (TPRM), with a key focus on cyber risk.
Practice Roundtable
AFB Practice Roundtable: UK Market Abuse Regulation (MAR) – Key Risks and Future Reform
AFB is pleased to invite members to a practice roundtable examining the UK Market Abuse Regulation (UK MAR), its fundamental principles, practical application and the direction of future reform.
Practice Roundtable
AFB Practice Roundtable: The Auditing of Firms’ Risk Culture – Governance, Oversight and Regulatory Expectations
Led by EY’s Internal Audit specialists, this practice roundtable will consider how to approach this task, the regulatory expectations, and good practice in this area.
Practice Roundtable
AFB Practice Roundtable: The Ongoing Impact of CRD VI (Art. 21c and Art. 48) on Non-EU Headquartered Banks
Ahead of the reporting reference date of 31 March 2027, AFB, in partnership with Deloitte, invites members to a practice roundtable to discuss the practical implications of the changes and the emerging supervisory expectations for non-EU banks operating in the UK.
