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AFB Seminar: Recent Trends in Banking Fraud
The AFB is delighted to partner with Shoosmiths LLP who will examine recent trends and developments related to fraud in the banking sector.
AFB Virtual Seminar: Hybrid Working and The Surveillance of Staff
Hybrid working continues to be a reality for many foreign banks in the UK. Firms now need to consider the longer-term considerations around this working practice, in particular relating to the monitoring of regulated activities. The AFB is delighted to partner with Fox Williams LLP to bring you this virtual seminar.
AFB Virtual Seminar: Regulatory Reporting – Hidden Bumps in the Road
The AFB is delighted to partner with BDO LLP to provide an overview of current trends in the Regulatory Reporting landscape and BDO’s views on where the most likely risk of non-compliance may be hiding. BDO will also share results from their recent survey of Regulatory Reporting practices.
