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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.
Training Programme
AFB Financial Crime Masterclass: Cybercrime – Managing Converging Threats in AML Compliance
This interactive masterclass is designed to provide financial crime professionals with the knowledge and awareness to identify, mitigate, and manage cyber-enabled risks.
Training Programme
AFB Financial Crime Masterclass: Correspondent Banking (Mitigating the Risks in Respondent Relationships)
This masterclass is designed to provide attendees who manage respondent relationships with greater confidence in assessing the risks in new and existing relationships, and to identify higher risk relationships and transactions.
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).
Training Programme
AFB Financial Crime Masterclass: Managing Sanctions Risks (Identifying the Risks in Transactions and Trade)
This Masterclass has been designed for all risk and compliance employees who wish to develop an advanced understanding of how to manage financial and non-financial sanctions risks with an emphasis on assessing and mitigating the risks of sanctions evasion techniques.
