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Seminar
AFB Seminar: Practical Solutions for Year End Employment Tax Reporting
Grant Thornton is running a series of tax seminars for AFB members in 2025. AFB Members are invited to attend the second in-person session in the series, which will cover end-of-year employment tax compliance to support 2024/25 reporting.
Conference
AFB Annual Regulatory Conference 2025
The AFB Annual Regulatory Conference is now open for registration. This year's conference will be hosted by A&O Shearman and sponsored by ALMIS International, Focusync and Whistlebrook.
Special Event
AFB’s Annual General Meeting 2025
AFB invites members and your banks’ representatives to AFB’s 57th Annual General Meeting to be held ONLINE on Zoom on 19 May 2025 at 16:00.
Training Programme
AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment
This Masterclass is designed to support attendees to complete an FCRA that meets the requirements of regulatory expectations. It will also provide the basis for the framework of systems and controls that cascades from the assessment of all financial crime risks, and not just money laundering.
Seminar
AFB Seminar: The Financial-Environmental Crime Nexus – Uncovering Potential Risks for Banks
AFB is hosting an in-person seminar on financial-environmental crime in partnership with Themis, a provider of financial crime prevention solutions.
Practice Workshop
AFB Practice Workshop: How to Handle Boardroom Disputes Effectively
This workshop, hosted by Simmons & Simmons, will use case studies to explore the complexities of boardroom disputes for financial services and other firms. It will also outline how firms can successfully navigate these disputes.
Seminar
AFB Seminar: UK and EU T+1 Accelerated Settlement – Regulatory Impact on Non-UK Banks
AFB, in partnership with PwC, invites members to attend an in-person seminar on the forthcoming introduction of T+1 Accelerated Settlement in the UK and EU. The seminar will review the regulatory landscape, key objectives of the change, lessons learned from the US and an overview of the key issues for non-UK banks.
Practice Workshop
AFB Practice Workshop: Solvent Exit Planning for Non-Systemic Banks – Implementation Considerations for Non-UK Banks
The solvent exit planning requirements for non-systemic banks in the United Kingdom (see PRA SS2/24) become effective on 1 October 2025. This workshop, hosted and led by advisory firm Forvis Mazars, will provide insights into the regulatory expectations and key considerations for solvent exit planning for affected AFB members.
