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Seminar
AFB Virtual Seminar: The Economic Outlook for the UK in 2027
AFB is holding a virtual seminar (with Q&A) as part of a regular series on the outlook for the UK economy.
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.
Practice Workshop
AFB Practice Workshop: How to deal with Partial Exemption Special Methods for VAT
AFB, in partnership with BDO, have organised an interactive practice workshop to review the key practical issues that arise when dealing with partial exemption special methods (PESMs).
Training Programme
AFB Masterclass: What Happens to Teams and Leadership When AI Becomes Part of Everyday Work?
AFB, in partnership with Willow Ethos, invites members to this new masterclass designed for senior leaders and practitioners with responsibility for culture, conduct, AI governance, and people outcomes.
Practice Roundtable
AFB Practice Roundtable: Embedding Supervisory Statement 5/25 – Climate Risk Data, Quantification and Strategy
This roundtable, led by Deloitte, will focus on climate risk data, quantification and integration of climate risk into strategy and risk appetite.
Training Programme
AFB Financial Crime Masterclass: Mitigating Trade-Based Money Laundering (TBML) in Trade Finance – Part 2
AFB has organised this practical masterclass, which will focus on applying effective controls to manage increasingly complex and emerging trade-related financial crime risks. Attendees will explore how to assess trade finance risks, conduct effective due diligence and ongoing monitoring, and identify and respond to higher-risk activity across client relationships, trade transactions, payments and shipping activity.
Practice Workshop
AFB Practice Workshop: Conducting Fair, Thorough, and Proportionate Investigations in the New FCA Non-Financial Misconduct Regime
This interactive practice workshop, held in partnership with Stephenson Harwood, will address several hypothetical incidents and non-financial misconduct (“NFM”) scenarios and provide an opportunity to consider the appropriate approaches to scoping, conducting, and resolving an investigation into those incidents.
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.
