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Training Programme
AFB Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)
This unique and highly practical instructor-led Masterclass has been designed for AFB members who are required to perform customer due diligence checks and investigations as part of the risk-based approach to managing financial crime risks.
Seminar
AFB Seminar: The Prudential Regulation Authority’s Approach to Enforcement – Recent Policy Changes
AFB, in partnership with Simmons & Simmons, invites members to attend an in-person seminar on the approach and policy of the PRA’s Enforcement team.
Seminar
AFB Seminar: The Use of Credit Insurance Under the UK’s Capital Requirements Regulations
In this seminar, Browne Jacobson will review how credit insurance can be a useful prudential regulatory tool and consider the practical risks and opportunities when seeking to purchase, adhere to, and claim on credit insurance.
Practice Workshop
AFB Practice Workshop: Intragroup Outsourcing and Third-Party Risk Management for Non-UK Banks
This interactive practice workshop, in partnership with Grant Thornton, will examine the key aspects of intragroup outsourcing and TPRM, regardless of whether the service provider is internal or external.
Practice Roundtable
AFB Practice Roundtable: Culture, Diversity & Inclusion – Recent Regulatory Developments
This roundtable, in partnership with BDO LLP, will help AFB members understand the changing regulatory environment with regards to key ‘people-focused’ topics, facilitate exploration of some of the broader economic and geopolitical challenges, and provide practical tips and insights to navigate some of the broader HR/People challenges and opportunities.
Practice Workshop
AFB Practice Workshop: How to Deal with Partial Exemption Special Methods for VAT
This interactive practice workshop, in partnership with BDO, will run through two case studies exploring the utilisation of the partial exemption special method (PESM).
Training Programme
AFB Financial Crime Masterclass: Capital Markets (Combatting Money Laundering Risks)
An essential programme of financial crime compliance and risk management learning for risk and compliance professionals who are managing capital market products and services.
Networking
AFB Summer Reception 2025
AFB is delighted to invite you to its Summer Reception taking place at Eversheds Sutherland with views of St. Paul’s Cathedral and the City skyline.
