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Seminar
AFB Seminar: AI in Financial Services – Regulatory Risks, Governance and Enforcement in the UK and US
This seminar, in partnership with WilmerHale, will provide members with a practical assessment of the key legal, regulatory and enforcement risks associated with AI deployment in financial services.
Practice Roundtable
AFB Sponsored Roundtable: Building a Robust, Explainable and Efficient IFRS 9 Expected Credit Loss Framework
This roundtable, facilitated by Whistlebrook will provide members with an opportunity to explore the practical challenges, emerging expectations and future direction of IFRS 9 Expected Credit Loss (ECL) frameworks.
Seminar
AFB Seminar: UK–EU Financial Crime Compliance – Practical Implications of Differing UK and EU Requirements in AML/CFT, Anti-Bribery and Corruption, and Sanctions Compliance
This interactive seminar, delivered by experts at Grant Thornton, will move beyond a comparison of rules to focus on the practical implications of differing regulatory requirements.
Practice Roundtable
AFB Practice Roundtable: Global AI Deployments and Local Regulatory Compliance – Key Challenges for International Banks
This roundtable will focus on the key regulatory areas non-UK headquartered banks should consider when implementing AI systems.
Seminar
AFB Seminar: Crypto-related Risks and Compliance – Regulatory Implications for International Banks
AFB, in partnership with Richardson Lissack, invites members to a seminar exploring how international banks operating in the UK can identify, assess, and manage crypto-related compliance risks.
Networking
AFB Young Professionals Network
The AFB Young Professionals Network has been created specifically for early-career professionals across AFB member banks, providing a unique opportunity to connect with peers, learn from experienced leaders and broaden your understanding of the international banking industry.
Training Programme
Green and Sustainable Finance Certificate
The AFB is proud to partner with the Chartered Banker Institute to offer AFB members the opportunity to study the Certificate in Green and Sustainable Finance (CGSF).
Training Programme
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.
